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Wendi Bussin is a Regulatory and Business Crime specialist, a Consultant in our Dispute Resolution team and one of the most accomplished fraud lawyers in the UK.
Wendi advises and represents corporate clients, their directors, managers and employees on regulatory, tax and other business related crime ranging from investigations to prosecutions.
Wendi regularly deals with investigations by UK regulators and government departments such as The Food Standards Agency, HMRC, The Environment Agency and departments within local councils such as trading standards. Wendi has advised clients dealing with offences such as environmental issues, trading standards issues, tax issues and fraud matters. She has acted for many companies and directors in high-profile prosecutions, advising them on defending an investigation and providing strategic advice on protecting reputation and revenue.
Wendi also has experience in dealing with cases involving confiscation orders under the Proceeds of Crime Act 2002 (POCA) which is a complex area of law and requires specialise POCA expertise.
Wendi is a recommended lawyer in Legal 500 and Kuits is ranked in Chambers UK for Contentious Fraud.
Qualified 1997 Kuits 2015
University of Leicester Manchester Metropolitan University
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