Solicitor
Liliya is a solicitor specialising in white collar crime and international law related matters. She provides advice in relation to corporate matters relating to sanctions, fraud and money laundering. She has also assisted individuals, including high-net-worth individuals on their matters, including mutual legal assistance, sanctions compliance, and wider international law matters.
Prior to joining Gherson Solicitors LLP, Liliya worked for another London-based law firm, where she assisted on white collar crime cases. Before that, she gained over a decade of experience in a London-based consultancy firm, where she advised global corporates on their regulatory risks and helped them to develop and implement robust bribery/anticorruption policies and procedures. Much of Liliya’s work is international. In addition to the UK and European clients, she has worked on cases involving individuals and entities from India, Turkey and UAE.
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