Arina Kalyavina supports the White-Collar Crime practice on complex financial crime, sanctions and reputational-risk matters.
Her experience includes assisting on applications to discharge Unexplained Wealth Orders and Interim Freezing Orders, assisting with preparing submissions under the Sanctions and Anti-Money Laundering Act 2018 for the revocation of client’s designation and a judicial review of the client’s designation, respectively, as well as successful submissions relating to CIFAS/SIRA fraud markers and financial reputational issues.
Arina also assists on INTERPOL, data protection and Financial Ombudsman Service matters.
Prior to joining Gherson, she worked as a Paralegal at Kadmos Consultants and as a Research Assistant at the School of Government and International Affairs (SGIA) at the University of Durham.