Janina White

Janina is an accomplished solicitor specializing in economic crimes investigations, particularly white-collar crimes, and performing complex multi-jurisdictional M&As’ due diligence reports as well as sanction compliance analysis. As a certified member of the Association of British Investigators, Janina seamlessly integrates innovative investigative techniques into her legal strategies, leading to cases being settled outside of the courtroom.

Registered in both England and Wales (No 818358) and the Republic of Ireland (No S25684), she brings a wealth of experience to her practice. As a STEP (Society of Trust and Estate Practitioners) member, Janina also excels in family and corporate governance matters. Fluent in eight languages, she offers a unique global perspective, making her a sought-after advisor for multinational organizations navigating complex legal landscapes.

W&A Law list of services. Economic Crime:

• Offer expert guidance on compliance with recent legislative changes and government initiatives related to economic crime, providing strategies for risk mitigation.
• Assist companies and individuals in understanding and adhering to new regulatory requirements, conducting compliance audits to ensure alignment with the Economic Crime (Transparency and Enforcement) Act 2022.
• Represent interests of businesses and individuals facing legal proceedings related to economic crime, navigating court complexities to protect clients’ rights and interests.
• Develop strategies for managing and mitigating reputational risks associated with economic crime cases, advising on communication and PR efforts to minimize negative impacts.
• Counsel on efficient resource allocation during legal processes, exploring cost-effective legal solutions and alternative dispute resolution mechanisms.
• Offer guidance on leveraging technology, including e-discovery tools and digital evidence management, to expedite legal proceedings and enhance cybersecurity.
• Assist in streamlining the disclosure process, ensuring clients are prepared for obligations and procedures while balancing transparency and efficiency.
• Provide training programs for businesses and individuals on evolving money laundering techniques and fraud typologies, conducting workshops on best practices for prevention and detection.
• Offer legal support for cases with international dimensions, especially those involving cross-border money laundering operations, navigating legal complexities arising from the global nature of economic crimes.
• Assist in tracing and recovering assets involved in economic crimes, including those associated with High-End Money Laundering (HEML) and Cash-Based Money Laundering (CBML).
• Collaborate with forensic accountants, investigators, and other experts to build strong cases, working in partnership with law enforcement agencies for a comprehensive approach to combating economic crime.
• Provide guidance on complying with new registration requirements and identity verification procedures under the Economic Crime and Corporate Transparency Act.
• Offer consultation on navigating modernized regulatory oversight, leveraging advanced capabilities and technologies.
• Develop proactive risk mitigation strategies, ensuring compliance with Companies House regulations and preventing fraudulent activities.
• Advise on measures to enhance transparency, establishing and maintaining transparent ownership structures.
• Provide legal advice on aligning business practices with global standards in combating money laundering, fraud, and economic crimes.
• Offer legal services for overseas entities to comply with the Register of Overseas Entities (ROE) and UK property acquisition regulations.
• Provide legal representation and counsel for businesses involved in asset recovery cases under the Anti-Money Laundering and Asset Recovery (AMLR) program.
• Assist businesses in understanding and navigating cross-border cooperation requirements for asset recovery.
• Offer legal services to strengthen businesses’ understanding of the legal framework for asset recovery.
• Assist businesses in complying with Suspicious Activity Reports (SARs) requirements and provide legal counsel on their implications.
• Provide legal advice on complying with the Economic Crime and Corporate Transparency Act regarding crypto-asset confiscation and forfeiture.
• Offer legal support for businesses to navigate and comply with sanctions regulations.
• Provide legal representation support for businesses facing sanctions-related cases and offer defense strategies.
• Facilitate international legal collaboration for businesses facing cross-border implications in economic crime cases.
• Advise businesses on preventive legal measures to avoid engaging in illicit activities and ensure ongoing compliance.
• Provide expert legal representation support for individuals facing extradition proceedings, particularly in jurisdictions with complex legal systems like the UAE.
• Conduct thorough reviews of Interpol Red Notices to ensure accuracy, validity, and fair treatment, offering legal support to challenge notices if necessary.
• Offer comprehensive legal defense services for individuals accused of white-collar crimes, addressing complexities in financial transactions and legal proceedings.
• Guide individuals and entities through the complexities of private prosecutions for fraud, ensuring careful consideration, expert guidance, and compliance with legal standards.
• Facilitate efficient collaboration between legal teams and private investigators with legal knowledge, ensuring a seamless flow of information for building strong fraud cases.
• Provide advisory services on legal compliance, including privacy, data protection, and evidence admissibility standards during investigations.
• Offer support through expert testimony in court for private investigators with legal knowledge, particularly in explaining complex financial or technical aspects of fraud cases.
• Conduct detailed analysis of extradition treaties between countries, offering insights into the legal implications and potential outcomes for individuals facing extradition.
• Assess the impact of leadership transitions in enforcement agencies like the Serious Fraud Office (SFO) on investigative priorities and corporate criminality focus.
• Consult with large organizations on internal compliance measures, helping them align with new offenses introduced by the Economic Crime and Corporate Transparency Act.
• Assist large organizations in developing and implementing preventive measures against fraud, including robust internal controls, risk management systems, and compliance frameworks.
• Provide legal representation for large organizations facing fraud allegations, ensuring compliance with legal obligations and preventing liability under new provisions.
• Offer legal support for businesses to navigate and comply with sanctions regulations, ensuring adherence to evolving global standards.
• Advise businesses on understanding and navigating cross-border cooperation requirements for asset recovery, facilitating collaboration with international partners
• Provide legal representation and counsel for businesses involved in asset recovery cases under the Anti-Money Laundering and Asset Recovery (AMLR) program.