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@gunnercooke.com
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Sian Darlington is listed as Crime and Regulatory lawyer. Specialist in assisting those accused of and impacted by workplace wrongdoing and helping businesses avoid falling foul of the criminal law. Specific expertise in AML, ABC and SRA regulation at gunnercooke llp, a company with 310 employees, based in Manchester, England, United Kingdom. AeroLeads shows a work email signal at gunnercooke.com and a matched LinkedIn profile for Sian Darlington.
Sian Darlington previously worked as Partner at Gunnercooke Llp and Solicitor at Gunnercooke Llp. Sian Darlington holds Pg Dip, Legal Practice Course, Distinction from The Manchester Metropolitan University.
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Siân is a Business Crime and Regulatory Solicitor with over 20 years post qualification experience. She is a partner at gunnercooke. Siân is known for her personal and approachable style, her analytical and technical skill, her ability to quickly get to grips with the key issues and her practical solutions-focussed approach.Siân deals with cases at every stage of the criminal process including pre-charge advice, representation at cautioned interviews and post-charge trial preparation. She acts for individuals and businesses being investigated/prosecuted by the Crown Prosecution Service (CPS), Serious Fraud Office (SFO), Office of Fair Trading (OFT) HM Revenue and Customs (HMRC), the Health and Safety Executive (HSE), the Insolvency Service, the Financial Conduct Authority (FCA) and Trading Standards. In the Regulatory sphere Siân acts for businesses and individuals in relation to investigations and actions brought by their workplace or professional Regulator. She has particular experience in relation to Solicitors Regulation Authority (SRA) investigations and Solicitors Disciplinary Tribunal (SDT) proceedings.Siân also helps businesses avoid falling foul of the criminal law, and has particular expertise in relation to Anti-Money Laundering (AML) , Anti-Bribery and Corruption (ABC) and Anti Facilitation of Tax Evasion compliance. She assists businesses in ensuring they have the correct processes and procedures in place, in dealing with enquiries from the regulator and by providing training both to staff and to compliance officers. Siân is experienced in Proceeds of Crime matters including asset recovery, cash seizures and restraint and confiscation proceedings. Siân also provides advice to those who may be impacted by the criminal conduct of others. She is experienced in conducting internal investigations into alleged dishonesty or wrongdoing within a business and advising on any potential reporting requirements and the recovery of any loss. She also provides advice to victims of crime
Listed skills include Litigation, Fraud, Legal Advice, White Collar Criminal Defense, and 4 others.
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Manchester
gunnercooke is a challenger law firm, we aim to change the way legal services are provided to our clients. Putting the interests of our clients first is paramount to us, in fact, our whole model was based around challenging the traditional law firm by asking CEOs and business owners what they would change about their legal provider!Two common answers were.
Manchester, United Kingdom
gunnercooke is a challenger law firm, we aim to change the way legal services are provided to our clients. Putting the interests of our clients first is paramount to us, in fact, our whole model was based around challenging the traditional law firm by asking CEOs and business owners what they would change about their legal provider!Two common answers were.
I am one of a team of specialists at Teal Compliance. We provide bespoke, practical advice that is cost effective and accessible to law firms of all sizes. Whether it’s AML training or a GDPR policy review, Teal Compliance’s approach is to understand and learn about the specific work types and risk profile of a firm to ensure that the support received is.
I provide advice and assistance on a freelance consultancy basis to national firms in relation to fraud, regulatory and compliance matters. My experience includes:Stephensons, Wigan - senior fee earner in a high profile SFO prosecution. Proceedings ongoing.Reeds Solicitors, London - engaged to carry out project work in relation to a large scale education.
Manchester, United Kingdom
Other employees you can reach at gunnercooke.com. View company contacts for 310 employees →
Alicia Lloyd-Hirst
Colleague at Gunnercooke Llp
Sheffield, England, United Kingdom, United Kingdom
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SR
Samantha Robinson
Colleague at Gunnercooke Llp
Kingston Upon Hull, England, United Kingdom, United Kingdom
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LB
Lutz Becker
Colleague at Gunnercooke Llp
Hamburg, Hamburg, Germany, Germany
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SK
Sima Kanan
Colleague at Gunnercooke Llp
London, England, United Kingdom, United Kingdom
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LB
Lucy Buttery
Colleague at Gunnercooke Llp
Manchester Area, United Kingdom, United Kingdom
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KS
Kate Smith
Colleague at Gunnercooke Llp
Sheffield, England, United Kingdom, United Kingdom
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AW
Andy White Ma Fca
Colleague at Gunnercooke Llp
London, England, United Kingdom, United Kingdom
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MG
Michael Goodman
Colleague at Gunnercooke Llp
London, England, United Kingdom, United Kingdom
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TT
Timothy Thornton Jones
Colleague at Gunnercooke Llp
Greater London, England, United Kingdom, United Kingdom
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CC
Chloe Carswell
Colleague at Gunnercooke Llp
Greater London, England, United Kingdom, United Kingdom
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Quick answers generated from the profile data available on this page.
Sian Darlington works for gunnercooke llp.
Sian Darlington is listed as Crime and Regulatory lawyer. Specialist in assisting those accused of and impacted by workplace wrongdoing and helping businesses avoid falling foul of the criminal law. Specific expertise in AML, ABC and SRA regulation at gunnercooke llp.
AeroLeads has found 1 work email signal at @gunnercooke.com for Sian Darlington at gunnercooke llp.
Sian Darlington is based in Manchester, England, United Kingdom while working with gunnercooke llp.
Sian Darlington has worked for Gunnercooke Llp, Teal Compliance, Freelance, Amy Bell Compliance, and Pannone Llp.
Sian Darlington's colleagues at gunnercooke llp include Alicia Lloyd-Hirst, Samantha Robinson, Lutz Becker, Sima Kanan, and Lucy Buttery.
You can use AeroLeads to view verified contact signals for Sian Darlington at gunnercooke llp, including work email, phone, and LinkedIn data when available.
Sian Darlington holds Pg Dip, Legal Practice Course, Distinction from The Manchester Metropolitan University.
Sian Darlington is listed with skills including Litigation, Fraud, Legal Advice, White Collar Criminal Defense, Criminal Law, Courts, Corporate Law, and Professional Negligence.
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