Lucy Frew

Lucy heads up Walkers’ Global Regulatory & Risk Advisory Group. She joined in 2016 and has more than 20 years’ experience as a specialist financial regulatory and risk management lawyer.

Lucy helps clients with all aspects of financial regulation and risk management, including contentious, as well as advisory, matters. These include:

inspections, investigations and regulatory audits
remediation
compliance training
minimising regulatory and litigation risk
public relations issues
anti-money laundering
sanctions and asset freezes
tax transparency
data protection (including breaches)
corporate governance
cross-border structuring and business marketing.

Lucy is an expert at helping clients put regulatory policies, procedures and compliance monitoring programmes in place. She also advises on the regulatory aspects of transactional documentations and service provider agreements. She has a long track record of helping with contentious financial regulatory matters and investigations, and handling relationships with regulators. She has also advised on fintech and virtual assets since 2013.