Speaker details

27th Annual Transnational Crime Conference

14 May - 16 May 2025

The Ritz-Carlton , Santiago, Chile

Speaker information

Diana Czugler

Biography

Diana is a Senior Associate in Peters & Peters' Business Crime & Investigations team in London. Her practice focusses on defending persons under investigation by authorities in the UK or overseas, including advising on linked extradition, mutual legal assistance, sanctions and proceeds of crime issues. Diana has a wealth of experience advising individual and corporate clients on complex and sensitive issues spanning the criminal and regulatory sphere, as well as handling related reputational, forensics and risk management matters. Clients have described Diana as a “brilliant and safe pair of hands” and “extremely helpful and calm”. Prior to qualifying as a solicitor, Diana worked for a Big 4 accountancy firm on risk advisory and compliance matters, as well as on a LIBOR-linked investigation. Diana trained with Peters & Peters and has returned to the firm after gaining experience of corporate crime matters at a Magic Circle firm.

Session

Co-Moderator