Fiona Fleming

Background

About Fiona Fleming

Qualified Notary Public based in Mayfair, Wimbledon, Fulham and South London and lawyer with multi-jurisdictional practice management skills with experience of advising on a broad range of legal, compliance and business issues from a global perspective. Experienced in the incorporation and application for regulation of business entities by the SRA. Former COLP and COFA, led the Anti-Money Laundering and sanctions team at Weil. Currently working at Wilmer Hale as Legal Practice Compliance Manager. Assisted Gattai Minoli Agostinelli Partners on the opening of their London office and Peters May LLP on the compliance requirements of the launch of the law firm. First port of call for the SRA at Wilmer Hale and Weil and named individual for the ICO, leading the firm-wide responses to SRA thematic enquiries. Ability to apply a pragmatic approach to strategy and risk management due to wide exposure to various business models in different countries and cultures. Board member of Riverside Radio. Experienced in risk management and compliance in Europe. Ability to advise on the following areas: professional conduct, risk management, conflicts, regulatory matters, anti-money laundering, anti-bribery and corruption, professional indemnity insurance, client terms, third party supply contracts, general regulatory and compliance, sanctions, corporate governance, company secretarial and data protection. Experienced committee member, member of the Money Laundering Task Force of the Law Society. Board member of Riverside Radio CIC. Notary Public in England and Wales, Solicitor of the Senior Courts of England and Wales, Advocate of the Royal Court of Guernsey, Associate of ICSA, Member of the Money Laundering Task Force of the Law Society of England and Wales, Member of the Notaries Society Council. Jurisdictions: UK, France, Germany, Poland, Hungary, Guernsey, Jersey and Dubai.