Lizzy Bullock

Senior Associate

About

Lizzy Bullock is part of DLA Piper's Corporate Crime Investigations & Compliance team. Her practice focuses on investigations into allegations of serious and complex misconduct for national and international clients. She also advises on a range of anti-bribery & corruption, anti-money laundering and business conduct issues.

Lizzy has spent time on secondment to a FTSE 250 gambling software company and, during her training contract, to DLA Piper's Dubai office.

Areas of FocusLitigation, Arbitration and Investigations

Professional QualificationsSolicitor of the Senior Courts of England and Wales

EXPERIENCE

Acting for an international gambling technology plc in connection with its annual compliance programme, including a three-yearly compliance “health-check” across a range of compliance topics, including anti-bribery, money laundering, responsible gambling and human rights, and quarterly anti-money laundering risk assessments (ongoing).
Acting for Thomas Kalaris in the fraud trial concerning Barclays’ capital raising and related payments to Qatar in 2008, resulting in acquittal on all charges (2020).
Acting for an online retail platform in connection with a series of vendor frauds (2020).
Acting for a lottery resale company in connection with its establishment in the UK and its anti-money laundering compliance programme (2020).
Acting for a global recruitment provider in connection with an internal investigation into allegations of bribery and corruption in its CIS subsidiary (2019).
Acting for a UK fashion retailer in relation to the design and implementation of a risk assessment and associated policy with regard to the corporate criminal offence of failure to prevent the facilitation of tax evasion (2019).
Acting for a global aerospace and defence company in connection with its third party anti-corruption due diligence programme across Europe and Asia (ongoing).
Acting for a range of clients on compliance with the Bribery Act 2010, Criminal Finances Act 2017 and UK money laundering regime and developing policies and procedures to assist them in ensuring compliance - often on a multi-jurisdictional basis (ongoing).
Acting for a FTSE 250 gambling software company to complete a large scale multi-jurisdictional compliance risk assessment focusing on Anti-Bribery & Corruption, Anti-Money Laundering, Business Ethics & Responsible Gambling.
Acting for a range of clients on compliance with the Bribery Act and UK Money Laundering legislation and developing policies and procedures to assist them in ensuring compliance - often on a multi-jurisdictional basis.
Advising a UAE property development company in DIFC Court proceedings in relation to the unlawful termination of a financial agreement.

Education

University of Law, LL.B (Hons) in Law, 1st, 2014

University of Bristol, BA (Hons) in English Literature, 2.1, 2012