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Criminal investigations involving cryptoassets

Run Time
44 Minutes
Learning Method
On-Demand Training
Practice Area
Corporate Crime
Available Until
11/03/2027

Price £130.00

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Description

Charlotte Hill, Partner and Oliver Cooke, Senior Associate at Pennington’s Manches Cooper discuss criminal investigations involving Cryptoassets.


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Literature

Speakers

Charlotte Hill

Partner and Head of Digital Assets

Penningtons Manches Cooper LLP

Charlotte is an experienced commercial litigator, and has been named as a ‘Next Generation Partner’ in The Legal 500. She is recognised as being ‘exceptional’, with ‘genuine skill and business understanding’ and ‘an ability to get to the point of legal issues which is unsurpassed’ – ‘a brilliant addition to any client’s arsenal’. 

She advises on a broad range of complex, high-value cross-border disputes across a number of commercial and business sectors, including financial services (having previously been on secondment at a large institutional bank), company disputes, corporate insolvency and civil fraud. She has specialist expertise in emerging tech and digital assets disputes and is a well-known industry commentator in this space. In 2023, Charlotte won the esteemed title of ‘Woman of the Year – FinTech/Crypto Innovation – UK’ at the Citywealth Powerwomen Awards, for the impact of her work in the sector. She was also named as one of Citywealth's Top 50 Crypto Professionals in 2024. 

Charlotte sits on the Law Society Council on behalf of civil litigators (non-personal injury) and is a committee member of the London Solicitor Litigation Association, having formerly spent two years as the elected President of the Junior LSLA. She is also the chair of EMEA for Multilaw's Young Lawyers Group (having won Multilaw’s ‘Rising Star’ award in 2024), vice-chair of the Cyber Insurance Association, and vice-chair of the Law Society’s Civil Justice Committee.
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Oliver Cooke

Senior Associate

Penningtons Manches Cooper

Oliver is a senior associate in the commercial dispute resolution team in London. His practice focuses on advising companies and individuals on commercial disputes, particularly those involving civil fraud and allegations of dishonesty. He also has significant experience of handling white collar crime investigations, regulatory investigations and enforcement actions. Oliver represents clients across a wide range of sectors in relation to disputes, investigations, and enforcement actions, involving private entities and bodies, such as the Serious Fraud Office, and Financial Conduct Authority.

Many of Oliver’s cases have a multi-jurisdictional aspect, and he has experience of advising on matters involving the United States of America, China, and various European and offshore territories. The Legal 500 describes Oliver as having ‘excellent instincts’ and as a ‘tenacious litigator who is a fantastic team player’.

Oliver joined Penningtons Manches Cooper in 2018. Prior to this, he worked in the London offices of two US-headquartered, international law firms where he advised clients on a wide range of corporate crime matters and commercial disputes.
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