Annabel Goulding
Associate
Annabel is continuing to develop her practice in the area of Regulatory Enforcement and Investigations.
Associate
Annabel is continuing to develop her practice in the area of Regulatory Enforcement and Investigations.
Language - English
Jurisdiction - England & Wales
Annabel specialises in assisting clients facing complex regulatory challenges, including internal and law enforcement investigations, health and safety concerns, anti-bribery and corruption and money laundering issues. Her extensive trial experience includes representing individuals in high-profile criminal prosecutions by the Serious Fraud Office and the Financial Conduct Authority.
She provides detailed and regular advice on regulatory compliance, helping firms meet their obligations under the Proceeds of Crime Act 2002 and ensuring adherence to anti-money laundering and anti-bribery regulations. Annabel's expertise extends to health and safety investigations, where she advises clients on all aspects of health and safety enforcement, from investigation to prosecution. Annabel also has extensive experience in representing clients in public inquiries, including the Grenfell Tower Inquiry and the Covid-19 Inquiry. Clients value her depth of understanding of the inquiry process and the unique challenges presented in this arena.
In addition to her practice, Annabel also holds a public appointment with the Ministry of Defence, advising and liaising with key stakeholders in relation to issues affecting veterans and pensions services in London.
Regulatory investigations & enforcement
Annabel has extensive experience managing regulatory investigations, including defending listed companies in dual-track FCA investigations and prosecutions by Companies House for late filings.
Corporate / white-collar criminal investigations
Annabel has acted for senior executives and corporates in high-profile white-collar criminal matters, including advising the former CFO of an AIM-listed company in the first criminal prosecution for misleading the market under the Financial Services Act 2012
Corporate internal investigations
Annabel regularly conducts complex internal investigations for corporates, particularly in relation to compliance with FCA/PRA regulatory obligations.
Market conduct
Annabel has advised brokers and financial institutions on market conduct issues, including responding to regulatory subpoenas and navigating allegations of market manipulation.
Regulatory supervision
Annabel has supported clients in responding to regulatory supervision, including advising on compliance with POCA 2002, drafting notifications, and guiding companies through regulatory reviews and investigations.
Financial services regulation
Annabel has provided due diligence and advisory support to corporates on anti-bribery, anti-money laundering, and sanctions risks. She has also advised on the regulatory aspects of corporate transactions and fund structuring.
Health and safety investigations
Annabel has advised listed corporates in relation to HSE investigations, including providing immediate advice following serious incidents, supporting clients through inquests, and assisting with post-incident risk management.
Public Inquiries
Annabel has represented clients in high-profile public inquiries, including the Grenfell Tower Inquiry and the COVID-19 Inquiry.
