Full Name
Camilla de Silva
Job Title
Partner
Company
Simmons & Simmons
Speaker Bio
Camilla is Head of Corporate Crime and Global Investigations Group Lead, based in London. She brings a unique perspective as a former SFO prosecutor, including experience of settling corporate resolutions from both positions, previously on behalf of the SFO, and now for corporate clients. As an investigations specialist with high quality prosecutorial experience and strong commercial insight, Camilla provides practical legal advice partnering with international corporate clients in the FI, AMIF, Telecoms, Media, Technology, Oil and Gas, Industrial and Lifesciences, sectors to understand their business objectives and wider interests.
Camilla advises on all aspects of financial crime, cybercrime and ESG risks that Boards and businesses face in the UK and internationally. This includes managing regulatory and criminal law risk from the start of a process, for example a whistle blower account to the endpoint of an enforcement process and potential satellite shareholder actions. Camilla is instructed to conduct internal investigations, compliance and remediation reviews, and to assess potential investment opportunities for financial crime risks. Her work includes advising corporates and individuals in relation to alleged financial misstatements, modern slavery and supply chain issues, money laundering, facilitation of tax evasion, bribery and corruption, and sanctions breaches and, how to judge and control the dynamic and engagement with domestic and international enforcement agencies.
Camilla advises on all aspects of financial crime, cybercrime and ESG risks that Boards and businesses face in the UK and internationally. This includes managing regulatory and criminal law risk from the start of a process, for example a whistle blower account to the endpoint of an enforcement process and potential satellite shareholder actions. Camilla is instructed to conduct internal investigations, compliance and remediation reviews, and to assess potential investment opportunities for financial crime risks. Her work includes advising corporates and individuals in relation to alleged financial misstatements, modern slavery and supply chain issues, money laundering, facilitation of tax evasion, bribery and corruption, and sanctions breaches and, how to judge and control the dynamic and engagement with domestic and international enforcement agencies.
Speaking At
