Emily Rose Ball

Associate
London
About

Emily is an Associate in DLA Piper's Corporate Crime and Investigations and Trade and Government Affairs teams. Emily advises national and international clients on a range of business compliance and trade-related matters, including suspected bribery and fraud, money laundering, and financial and trade sanctions. She also advises on compliance policies and procedures, including conducting due diligence in the context of corporate transactions.

Emily has previously undertaken a six-month secondment to Aiscension, which is an AI-driven compliance tool. Emily also works on pro bono matters in conjunction with Kids in Need of Defence UK and the Domestic Abuse Response Alliance.

Areas of FocusWhite Collar and Corporate Crime

EXPERIENCE

  • Conducting an internal investigation for a global retail client and its UK subsidiary, covering multiple jurisdictions, regarding allegations of misconduct relating to accounting irregularities.
  • Supporting on an investigation and subsequent compliance project with respect to governance, systems and controls in an industrial company.
  • Advising a multinational company in relation to the ABC elements regarding its acquisition of two food and beverage companies.
Languages
  • English
Education

  • University of Law, London, Legal Practice Course with MSc in Business, Law and Management, 2022

  • Durham University, Law LLB (Hons), 2021

Publications and media

Prior Experience

2024 to date, Associate, DLA Piper UK LLP 

2022 to 2024, Trainee Solicitor, DLA Piper UK LLP

Memberships and Affiliations

Solicitor registered with the Law Society of England & Wales

Member of the Young Fraud Lawyers Association

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Phone

+44(0)207 153 7906
(Work, London)