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Emma Windle

Senior Associate Solicitor


Emma specialises in white collar crime and regulatory work and has worked almost exclusively in the field of financial crime and regulatory law for the past 12 years.

She specialises in defending individuals in complex and large scale commercial fraud and financial crime matters being pursued by the full range of prosecutors including SFO, CPS Special Cases and HMRC. She also has extensive experience of complex restraint and confiscation matters.

Emma also advises individuals and companies in relation to a range of regulatory matters on a contentious and non-contentious basis. She has experience in representing clients within the road transport industry, particularly in relation to DVSA investigations and Traffic Commissioner Public Inquiries.

Recent highlights:

  • A number of CPS Prosecutions arising out of the Individual Learning Account Scheme.
  • SFO Prosecutions of advance fee frauds and boiler room frauds.
  • Property franchise frauds prosecuted by CPS Special Cases.
  • HMRC £200m money laundering prosecution.
  • Advising individuals and companies in relation to bribery and corruption allegations.

Read My Comments On The Latest News

  • 24/06/2015
    London Lorries Not Legally Compliant Says TfL

    “It is of course in everyone’s interests for the streets to be safe. Operators need to ensure that their vehicles are fully compliant with up to date safety standards and that their drivers are meeting the legal requirements in terms of their own driving and the vehicle’s, including road worthiness.” “There is clearly a targeted initiative being operated and funded by Transport for London, most likely using the Operator Compliance Risk Score (OCRS) as a guide to target which vehicles to pull over. As well as the obvious safety concerns, the costs to a business of vehicles being taken off the road and the subsequent enforcement action taken can be substantial. “Operators should ensure that they are aware of their OCRS and deal with any issues flagged immediately to ensure they are neither a target nor an offender.”

    Continue Reading

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