Clare Nida Email & Phone Number

London, England, United Kingdom

Partner in the White Collar and Investigations team. Recent experience includes advising:- A global law firm on a cross-border investigation into potential fraud, Foreign Corrupt Practices Act, and Bribery Act violations conducted jointly by the NCA, DOJ, and SEC, resulting in a declination to prosecute- A multinational pharmaceutical corporation on significant global internal investigations related to anti-corruption compliance- A UK-listed company on FCA interactions relating to an insider trading investigation- An English football club on compliance with domestic and international football rules and regulations- A national aviation company on an internal investigation of corruption, with related US civil litigation issues- An international defense contractor on an internal investigation into US and domestic security issues- A government central bank on an investigation into one of its regulated banks- A corporation on internal investigations in the UK and China in preparation for a potential initial public offering (IPO)- A healthcare company on an SEC investigation related to its overseas operations, resulting in no enforcement action- Investment managers and banks on investigations of alleged employee misconduct and whistle-blowing reports- An insurer on an internal investigation into antitrust issues

London, United Kingdom

Secondment to the SFO gaining experience in substantive legal and procedural matters in (i) a long-running investigation focusing on allegations of fraud, bribery and corruption and associated money laundering in the extraction industry; and (ii) an investigation into money laundering facilitated by a professional advisers. Experience included leading the SFO’s first successful prosecution for a failure to comply with an order compelling documents; applying for (and obtaining) search warrants; defending a disclosure application and making an application for Public Interest Immunity protection over documents; managing judicial reviews and interim injunctions; interviewing a suspect under the Police and Criminal Evidence Act 1984.

London, United Kingdom

Associate in the firm's market leading Professional & Commercial Disputes team, acting for clients in connection with professional negligence claims, commercial and financial litigation and insurance coverage issues. Recent experience includes: • Advising a national firm of auditors in relation to professional negligence proceedings brought by liquidators arising from management or employee fraud at audit client.• Acting for an international law firm and successfully resisting a £25 million professional negligence claim arising from alleged failures during the due diligence process in an M&A transaction.• Acting for a law firm on a number of professional negligence claims relating to tax, trusts and family law advice.• Advising clients in relation to financial products entered into in 2007.• Advising insurers on a range of coverage issues relating to tax schemes; losses stemming from sub-prime mortgage crisis; and professional indemnity policies.

Lpc, Distinction

Gdl, Distinction

Master'S Degree, English Literature