Greta Barkle

Experience: Representative Matters: Advised major international corporate under investigation by HM Revenue and Customs (HMRC) in relation to the submission of allegedly falsified documentation.; Represented corporate in litigation against the National Crime Agency (NCA) following the NCA's issuance and execution of a search warrant giving effect to a request for mutual legal assistance from the United States Department of Justice.; Advised individual under investigation by the Financial Conduct Authority (FCA) for insider trading.; Advised employee of FTSE 250 company under investigation by the Serious Fraud Office (SFO) in relation to allegations of conspiracy to commit fraud by false representation and false accounting.; Represented Greece-based individual in High Court litigation with the FCA in relation to the FCA's claim for restitution and its use of material obtained via mutual legal assistance in a civil matter.; Represented corporate during Competition and Markets Authority (CMA) raid in relation to suspected cartel offences.; Advised corporate in relation to compliance with Money Laundering Regulations including drafting requisite policies and procedures and representing corporate at compliance check.; Advised multinational technology conglomerate in relation to its obligations under the Regulation of Investigatory Powers Act 2000 and in relation to the Online Harms White Paper.; Advised former director of bank under investigation by the Prudential Regulation Authority in relation to, amongst other things, the bank's risk management, systems and controls and governance.; Advised former employee of global investment bank in relation to CMA investigation into suspected anti-competitive arrangements in the financial services sector.; Advised ultra-high-net-worth individual in relation to multi-million-pound claim expected to be filed in the High Court stemming from allegations of fraud in the Russian Federation.; Advised former employee of British multinational under investigation by the SFO in relation to allegations of bribery and corruption in Africa.; Represented France-based employee of multinational conglomerate under investigation by HMRC in relation to allegations of fraud by false accounting and cheating the public revenue in the context of a diverted profits tax investigation.; The above representations were handled by Ms. Barkle prior to her joining Greenberg Traurig, LLP.