Sylvia is an associate in the firm's Financial Services Regulatory team. Sylvia joined the firm in 2021 having trained at a mid-size firm.
Sylvia works with clients across a broad range of sectors and has a particular interest in financial crime, AML and risk generally, having spent 4 years working as a compliance professional at an international firm, prior to qualification.
Related Insights
Error.
No results.
Financial Conduct Authority fends off challenge to decision to name firm under investigation
17/03/2026
A recent court challenge a Financial Conduct Authority’s decision to name a firm at the outset of an investigation has shown how the “exceptional circumstances” test works.
Reaching through the screen: FCA v HTX breaks new ground with “persons unknown” enforcement
13/02/2026
The Financial Conduct Authority took enforcement action against HTX, using “persons unknown” injunctions to pursue an offshore crypto exchange allegedly breaching UK financial promotions rules.
CCI final rules: what you need to know
11/12/2025
A guide to the FCA's final rules on the Consumer Composite Investments regime.
{name}
{properties.pageSummary}
{properties.headline}
{properties.pageDate|date:dd/MM/yyyy}
{properties.shortDescription}