Diana is a criminal defence lawyer specialising in white-collar crime in the Litigation & Investigations Group in London. Diana has experience acting for a range of individual and corporate clients; including providing initial advice before and during criminal and/or regulatory investigations, responding to compelled and voluntary information and document requests, dealing with asset restraint and freezing orders in a civil and criminal context, co-ordinating global litigation strategy, defending extradition proceedings and representing clients throughout the criminal court process in the UK and abroad. Diana is well-equipped to assist clients with successfully navigating the criminal justice system from the preliminary stages. Diana’s clients have described her as “excellent”, “immensely helpful” and “nothing but professional”.
Posts by Diana Czugler
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UK FCA extends annual financial crime reporting obligation (REP-CRIM) to more firms - aoinvestigationsinsight.com/uk-fca-extends…
New powers for the UK Pensions Regulator - aoinvestigationsinsight.com/new-powers-for…
The Dubai Financial Services Authority (DFSA) has published its Business Plan for 2021/22 setting out its areas of… twitter.com/i/web/status/1…
Global trends in antitrust enforcement - aoinvestigationsinsight.com/global-trends-…
Our latest blog looks at how the UK FCA has emphasised in its latest Market Watch Newsletter expectations for firms… twitter.com/i/web/status/1…