Diana Czugler#7188

Diana Czugler

Solicitor, Allen & Overy LLP
Diana specialises in corporate crime and criminal investigations. She advises both individuals and corporates on matters involving fraud, money laundering, bribery and corruption, including representation at trial or during regulatory enforcement action.
 
Diana has experience across a range of areas, including navigating criminal and regulatory investigations, responding to information and document requests and dealing with asset restraint and freezing orders, in addition defending extradition proceedings. She helps to co-ordinate global litigation strategies and represents clients throughout the criminal court process in the UK and abroad. Diana’s clients have described her as “excellent”, “immensely helpful” and “nothing but professional”.
 
Diana is also a chartered accountant and previously worked as a risk consultant at a “Big 4” firm prior to becoming a lawyer.
Contributed to

2

Managing trade and financial sanctions compliance
Managing trade and financial sanctions compliance
Practice notes

This Practice Note describes the difference between financial sanctions and export controls and sets out the need to and how to put in place policies and procedures to prevent breaching the sanctions regimes, including risk assessment, screening, staff awareness and training, licensing and disclosure and reporting requirements.

Trade and financial sanctions offences, penalties, investigations and enforcement—a guide for businesses
Trade and financial sanctions offences, penalties, investigations and enforcement—a guide for businesses
Practice notes

This Practice Note sets out what your business needs to know about the offences, penalties, investigations and enforcement actions associated with trade and financial sanctions.

Practice Areas

Panel

  • Contributing Author

Qualified Year

  • 2017

Membership

  • The Institute of Chartered Accountants in England and Wales Committee
  • Female Fraud Forum
  • Women in Criminal Law
  • Young Fraud Lawyers' Association
  • Defence Extradition Lawyers' Forum

Qualifications

  • LLB (2010)
  • ACA (2014)
  • LPC (2015 (enrolled on the Roll of Solicitors: 2017))

Education

  • University of Warwick (2007 – 2010 (LLB))
  • ICAEW (2014 (ACA))
  • Kaplan (2015 (LPC))

If you expected to see yourself on this page, click here.