Hava Rosenfeld is a lawyer with dual qualifications in both common law and civil law jurisdictions, specialising in the realm of white-collar crime.

Hava focuses her practice on a range of domestic and international corporate crime and investigation-related matters. Her experience includes assisting companies as well as individuals in matters pertaining to anti-money laundering, sanctions, data protection, tax evasion, anti-bribery and corruption, fraud and associated regulatory risk and compliance issues, both in contentious and non-contentious contexts.

As a dual-qualified lawyer with diverse and international training and experience, Hava possesses a unique advantage, combining the strengths of different legal systems to approach cases with a well-rounded perspective. This versatility allows her to provide comprehensive and effective solutions for clients no matter how intricate their legal challenges may be.

Notable experience

• Assisted in the conduct of a complex bribery-related internal investigation carried out for a multinational corporation in the mining industry.
• Managed the review of extensive disclosure pertaining to the internal audit of an international organisation in the gambling sector which tied into multi-jurisdictional civil proceedings.
• Assisted in the evaluation of potential sanctions implications in connection with cross-border transactions.
• Implemented revised compliance programmes for corporations operating on both domestic and global scales, ensuring adherence to current regulatory standards.
• Acted for clients in relation to high-profile regulatory investigations, including dealings with regulatory bodies such as the Financial Conduct Authority, Serious Fraud Office, National Crime Agency and the Office of Financial Sanctions Implementation.

Admissions

• Admitted as a Solicitor in England and Wales: 2022
• Admitted as a qualified lawyer (Legal Counsel) in Romania

Memberships

• UK Lawyers for Israel (UKLFI)
• Young Fraud Lawyers Association (YFLA)
• Association of Regulatory and Disciplinary Lawyers (ARDL)
• Women in Criminal Law (WICL)