Thumb elinor lloyd

Elinor Lloyd

CCG Legal

Location London

About Elinor

Elinor is the founder of CCG Legal and is recognised by clients and her peers for the wealth and breadth of her experience in advising individual and corporate clients in corporate crime, investigations and compliance. She has been regularly highlighted as a key individual in the legal directories and was recently ranked "Up and Coming" in Financial Crime: Corporate by Chambers & Partners 2016.

Elinor represents clients in high profile, criminal or regulatory investigations brought by the Serious Fraud Office, Financial Conduct Authority, Competition Markets Authority, HM Revenue & Customs, Crown Prosecution Service, Police, US Department of Justice, US Commodity Futures & Trading Commission and local government authorities into allegations of fraud, bribery and corruption, money laundering and other criminal or regulatory issues. Highlights include acting in the BAE SFO enquiry; representing senior directors in the largest investigation by the Serious Fraud Office for alleged criminal cartel activity; and acting for an individual in the LIBOR investigation.

Elinor regularly works on-site alongside General Counsel, Chief Risk Officers and Heads of Compliance to advise on internal or regulatory investigations as well as representing individual clients during interviews under caution or with the regulators. She has significant in-house experience as interim Head of Investigations or Senior Legal Counsel providing advice on compliance with all financial crime risks, anti-bribery and corruption, anti-money laundering, sanctions, data privacy and other regulatory matters.

About their firm

CCG Legal is an innovative boutique law firm which provides personal, expert and practical legal help to both individual and corporate clients on a broad range of corporate crime, investigations and compliance matters. We offer legal services in a genuinely creative and flexible manner - our lawyers work on a virtual or on-site basis - allowing us to provide specialist advice at a reasonable cost to clients throughout the UK and internationally.

CCG Legal provides specialist advice to individual and corporate clients in investigations and prosecutions involving the Serious Fraud Office, the Financial Conduct Authority, the Competition Markets Authority, HM Revenue & Customs, the Crown Prosecution Service and the Police, the US Department of Justice and other government agencies. We also advise on all matters of criminal procedure, including production orders, mutual legal assistance requests or extradition.

We have extensive experience of representing individuals during interviews under caution and regulatory interviews as well as representation at courts or tribunals. We understand the pressures this experience can bring so our aim is to guide and support you through this process with the minimum disruption to your work and home life.