Global menu

Our global pages

Close
 
Lauren Truelove, Associate

Lauren Truelove

Associate

Practice areas

  • Financial institutions

Practice notes

Lauren is an Associate in the Financial Services Disputes and Investigations Group of Eversheds. She acts for a range of multinationals and financial institutions, advising on a variety of contentious and regulatory matters. Lauren specialises in regulatory compliance, investigations and financial crime.

Lauren provides general advice to clients in respect of regulatory compliance in the areas of bribery and corruption, anti-money laundering and international economic sanctions. She regularly conducts audits and risk assessments of AML and sanctions control frameworks at various financial institutions, and advises major banks in respect of international sanctions compliance.

Lauren’s recent experience includes:

  • Conducting an internal regulatory investigation for a financial institution following intervention by the Financial Conduct Authority ("FCA").
  • Providing advice to an international investment bank on their spectrum of financial crime policies. Specifically, carrying out transaction monitoring and conducting a back-book review of the bank’s PEP customer base.
  • Completing a three month secondment to an international insurance firm, advising on all aspects of the company’s AML, ABC and Sanctions policies and procedures.
  • Advising a drinks manufacturer and distributor in a substantial and high value dispute regarding collection charges imposed by a large asset based lender under an invoice discounting agreement.