Isabella Bertolini
Biography
Overview
Isabella is an associate in the White Collar team in London. She advises both corporates and individuals on international regulatory and criminal enforcement matters. She has advised on government and internal investigations relating to allegations of bribery and corruption, fraud and money laundering issues. Isabella has also supported clients on large-scale compliance and due diligence exercises and advised on bribery, corruption, money laundering and sanctions risks presented by proposed investments and acquisitions.
Isabella has a background in corporate intelligence and, prior to joining White & Case, worked at a global risk consultancy.
Experience
Representing a former senior executive of a multi-national natural resources company in relation to an SFO investigation into alleged bribery and corruption offences.
Assisting an infrastructure investment company in an internal investigation into possible connections between group companies and persons under investigation by the Portuguese Public Prosecutor's Office.
Advising a governmental agency on its technical submission to the Financial Action Task Force presenting evidence for the denomination of a country as a "high-risk jurisdiction."
Representing a senior executive in interviews with the FCA.
Assisting a pharmaceutical company in an internal investigation into allegations of workplace misconduct.
Advising a leading European asset manager regarding capital markets sanctions relating to Russia.
