Clifford Chance
Bethan Lovett is a Senior Associate in the Regulatory, Investigations and Financial Crime team, specialising in sanctions, anti-bribery, anti-money laundering and regulatory investigations.
She regularly advises clients on compliance with UK and EU sanctions and UK anti-bribery and anti-money laundering legislation, and has experience on matters involving both domestic and international regulators in relation to sanctions and white-collar crime.
Bethan has completed secondments with international commodity trading companies, and has worked on a range of internal and external investigations, including relating to allegations of bribery, suspected sanctions breaches, fraud, market abuse and non-financial misconduct.
- Advising a global financial institution relating to potential breaches of UK sanctions and reporting obligations
- Conducting an investigation for a financial institution into trading misconduct and potential market abuse
- Advising a private bank on an internal investigation into potential AML failings
- Advising various global companies on internal investigations into allegations of bribery and corruption, sanctions breaches and fraud
- Advising a global energy company on sanctions and money laundering risks relating to a gas purchase contract
- Providing on-going advice to financial institutions on UK and EU sanctions issues
News and client work
Contact details
- Clifford Chance, London
- +44 207006 2221
- Email me
- Follow me on LinkedIn
- Practice area Litigation, dispute resolution & risk management
Career and qualifications
- University of Bristol (Law) 2011
- Senior Associate, Clyde & Co 2013
- Admitted as a solicitor in England & Wales 2015
- Joined Clifford Chance 2023