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Daria Solovyeva, Associate

Daria Solovyeva

Associate

Languages

Russian (fluent), German (fluent), French (conversational)

Practice areas

  • Financial institutions
  • Financial services and markets regulation
  • Financial services disputes and investigations
  • Fraud and financial crime
  • Sanctions

Practice notes

Daria Solovyeva is an associate in our Financial Services Disputes and Investigations group specialising in financial services regulation as well as in all areas of financial crime, including multi-jurisdictional investigations, international financial sanctions, fraud, anti-money laundering and anti-bribery & corruption.

Daria advises clients across various sectors as diverse as financial institutions, the aeronautical industry, mining, chemicals, oil and gas, gambling and FinTech.

Daria’s recent experience includes:

  • representing an aerospace corporation in one of the largest and high profile corruption and bribery investigations, advising across multiple jurisdictions and involving multiple regulators;
  • advising a senior individual at a major financial institution during Section 2 Notice interviews conducted by the Serious Fraud Office at corporate premises. Advised financial institution on how to manage raids carried out by the Serious Fraud Office on corporate premises; and
  • restructured an ethics and compliance policy for a FTSE100 company, following settled investigation by the DOJ as part of their monitoring agreement.

Previous experience includes working at the UK Serious Fraud Office and a Russian investment bank's in-house legal team.

Daria is a member of the Young Fraud Lawyers Association, the Female Fraud Forum, and the London Solicitors Litigation Association.