Charlotte Ward

Charlotte Ward is an Associate at Dentons in London, practicing in the Regulatory and Investigations group, specializing in Compliance Law. She advises clients on financial markets and regulatory matters, with a focus on financial crime, compliance, and risk management.

Charlotte supports firms in identifying financial crime risks, assessing controls and mitigation strategies, and advising on remediation strategies in line with regulatory expectations. She has experience in both contentious and strategic matters, including regulatory and internal investigations. Notable matters include advising a fintech firm on remediation of financial crime systems and controls, acting for an international bank in relation to allegations of non‑financial misconduct, and advising global corporates on financial crime compliance and anti‑money laundering obligations.

She holds an LL.B from Newcastle University (2017) and completed her Legal Practice Course with an LL.M in Law at the University of Law (2021).