Helen Sotillo

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Biography

Helen Sotillo is an associate in the White Collar Defense & Investigations Team at Greenberg Traurig's London office.

Recognition & Leadership

Awards & Accolades

•Listed, The Legal 500 United Kingdom, White Collar Crime: Individuals, 2025

Areas of Practice (2)

  • White Collar Defense & Investigations
  • Litigation

Education & Credentials

University Attended:
University of Law, LPC, 2021; University of Birmingham, B.A., (Hons), 2017
Law School Attended:
University of Law, LL.M., 2021; University of Kent (UK), LL.B., (Hons), 2019
Year of First Admission:
2019
Admission:
England and Wales
Memberships:

Professional & Community Involvement

•Member, Young Fraud Lawyers Association (YFLA)

Reported Cases:
Experience: Representative Matters: Acting for the directors of a UK subsidiary of an international amusements business in respect of their successful defense of charges brought by Companies House.; Acting for a high-net-worth individual in relation to an application for an account freezing order issued by the SFO.; Advising an individual subject to multiple allegations of fraud and money laundering.; Advising in relation to an investigation concerning allegations under the Modern Slavery Act.; Previous Experience: Legal Analyst, TMLEP, 2019-2020
ISLN:
1001365560

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Contact Information:

www.gtlaw.com/en/professionals/s/sotillo-helen

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