Sian Herbert

Partner, PwC United Kingdom

Sian is a chartered accountant who specialises in financial crime in all industries but in particular in the Insurance, Investment Management and Retail Banking Industries. She is part of the UK leadership team in relation to financial crime. She has significant experience working with the Regulatory Authorities, and has been instructed by law enforcement in relation to a number of money laundering investigations. She is recognised as an authority on financial crime and meets regularly with representatives of these sectors to discuss the industry movements in this area. Sian also assists financial services companies with disputes and investigations as a result of the FSA supervisory and enforcement process. In addition she has extensive experience of commercial disputes and in particular investigations and disputes arising in the financial services sector. She has provided expert evidence to the High Court and in International Arbitration addressing allegations of money laundering, the tracing of assets through various jurisdictions, and the quantum aspects of commercial claims covering a number of diverse areas. She has also presented evidence to the criminal court addressing allegations of theft. She has a Post Graduate Certificate in Fraud Management from the University of Teesside and is a CEDR accredited mediator.

Contact details

Tel: +44 (0) 20 7213 8447

Email

Specialism

  • Financial services