Overview
Alex Melia's practice focuses on all aspects of financial crime compliance, investigations and enforcement defense related to the increasingly interconnected fields of UK sanctions, export controls, bribery, corruption, and money laundering. Her practice also encompasses other aspects of national security and international trade such as national security concerns arising from foreign direct investment, UK trade remedies cases, and the UK's modern slavery regime.
Ranked in Chambers UK for Sanctions, clients report that Alex "really is a subject matter expert, and is brilliant at explaining in a way that a non-specialist can understand and apply to their business." She is also described in Legal 500 UK as "quick and sharp."
Alex regularly assists clients with global operations across a wide range of industries to assess and manage their financial crime and other international regulatory risks through the development of effective compliance strategies. She combines first-hand experience of operationalising compliance controls within a global business, obtained during a year-long client secondment as the acting Chief Compliance Officer of an oilfield services company, with her deep understanding of UK financial crime and adjacent regulatory regimes and regulators' expectations, to offer practical guidance to clients on achieving their business goals in a compliant manner.
Her compliance experience includes conducting risk assessments and compliance audits, advising clients on the design, implementation and evaluation of global compliance programs and their constituent parts, conducting pre-investment financial crime due diligence and devising post-investment compliance integration plans for asset managers, private equity firms, and companies investing in high-risk sectors and countries as part of acquisitions, joint ventures, minority investments, and other strategic transactions, advising clients on navigating the requirements of the UK's bribery, export controls, money laundering, sanctions, and modern slavery regimes, and engaging with UK sanctions and export controls agencies within HM Treasury and the Department for Business and Trade to obtain licensing and guidance for clients. She also assists clients in responding to disputes with a significant sanctions component.
Alex has conducted numerous internal investigations into alleged breaches of the UK's bribery, money laundering, and sanctions regimes, as well as counseling clients on voluntary self-disclosure and submitting defence against money laundering SARs to the National Crime Agency. She has also defended clients in investigations and enforcement actions brought by the UK's Office of Financial Sanctions Implementation, Serious Fraud Office, Financial Conduct Authority and other law enforcement and regulatory agencies.
Additionally, Alex advises clients on the national security review requirements under the UK National Security and Investment Act 2021 and their application to individual investments. She also represents clients in UK trade remedies investigations initiated by the Trade Remedies Authority.
- Solicitor, England & Wales
- L.P.C., BPP Law School
- M.A., University of Edinburgh
Areas of Work
Speaking Engagements
- "Sanctions Obligations for Art Market Participants," FCS Compliance - Art Division webinar, March 7, 2025
- "Perspectives on the Challenges of Navigating Export Controls," Global Sanctions Forum, October 17, 2024
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Moderator, "Hot Topics in Compliance," GIR Live: Women in Investigations, London, June 19, 2024
- "AML and the Art Market," Art Law in Paris: Lecture Series, Paris and online, March 26, 2024
- "Sanctions Screening Challenges Amid an Unprecedented Rise in Global Sanctions," School of International Financial Services webinar, November 21, 2023
- "Safeguarding Against Sanction Evasion in the Russia Context," Informa Global Sanctions Forum, London, UK, October 17, 2023
- "Navigations Divergence: a Compliance Masterclass," WorldECR Export Controls and Sanctions Forum, London, October 5, 2023
- "Broadening Oil Price Cap – Europe’s Energy Defence," Sanctions and Export Control Conference, hosted by The Economic Crime, Sanctions & Export Hub, Amsterdam, May 15, 2023
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"Financial & Trade Sanction Divergence", Informa Connect Global Sanctions Forum, London, October 19, 2022
- Co-chair, Economic Crime Prevention and Compliance conference, London, September 28-29, 2022
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"Sanctions Updates from Around the Globe", LexMundi 2022 Cross-Border Investigations Practice Group Meeting, Brussels, September 22, 2022
- "Sanctions - Views from Around the Globe", Lex Mundi webinar, June 30, 2022
- Moderator, "Risk Management in Today's Environment of Increasing Sanctions", Lex Mundi conference, Edinburgh, April 28, 2022
- "Recent US, EU, and UK Sanctions on Russia", Reinsurance Association of America webinar, April 7, 2022
- "The Ukraine Crisis and Impacts on US Companies," US-China Business Council webinar, March 8, 2022
- "Implementing an Effective Export Control Program for Financial Institutions," IHS Markit webinar, February 16, 2022
- "Sanctions and Export Controls Due Diligence: The Key Issues," WorldECR Webinar, October 24, 2021
- "Why OFSI is set to get tougher on businesses that breach sanctions," School of International Financial Services webinar, July 13, 2021
- "International Sanctions on Myanmar," Lex Mundi webinar, March 23, 2021
News & Publications
Stepwise Risk Outlook
Sanctions Update: April 28, 2025
April 28, 2025
By: Evan T. Abrams, Meredith Rathbone, Karl Hopkins, Guy Soussan, Alexandra Melia, Darryl Nirenberg, Wendy Wysong, Ali Burney, Quentin Johnson, Elli Zachari, Elliot Letts, Melissa B. Mahle, Anni Coonan, Thomas Goldstein, Zayna Dembinski, Wilson Zhao, Zoey Hong, Hoi Chung Liu, Jonathan Eaton
International Compliance Blog
Weekly Sanctions Update: April 28, 2025
April 28, 2025
By: Evan T. Abrams, Meredith Rathbone, Karl Hopkins, Guy Soussan, Alexandra Melia, Darryl Nirenberg, Wendy Wysong, Ali Burney, Quentin Johnson, Elli Zachari, Elliot Letts, Melissa B. Mahle, Anni Coonan, Thomas Goldstein, Zayna Dembinski, Wilson Zhao, Zoey Hong, Hoi Chung Liu, Jonathan Eaton
Stepwise Risk Outlook
Sanctions Update: April 21, 2025
April 21, 2025
By: Evan T. Abrams, Meredith Rathbone, Karl Hopkins, Guy Soussan, Alexandra Melia, Darryl Nirenberg, Wendy Wysong, Ali Burney, Quentin Johnson, Elli Zachari, Elliot Letts, Melissa B. Mahle, Anni Coonan, Thomas Goldstein, Zayna Dembinski, Wilson Zhao, Zoey Hong, Hoi Chung Liu, Jonathan Eaton
International Compliance Blog
Weekly Sanctions Update: April 21, 2025
April 21, 2025
By: Evan T. Abrams, Meredith Rathbone, Karl Hopkins, Guy Soussan, Alexandra Melia, Darryl Nirenberg, Wendy Wysong, Ali Burney, Quentin Johnson, Elli Zachari, Elliot Letts, Melissa B. Mahle, Anni Coonan, Thomas Goldstein, Zayna Dembinski, Wilson Zhao, Zoey Hong, Hoi Chung Liu, Jonathan Eaton
International Compliance Blog
First UK Criminal Convictions for Russian Sanctions Breaches Mark Historic Enforcement Milestone
April 14, 2025
Stepwise Risk Outlook
Sanctions Update: April 14, 2025
April 14, 2025
By: Evan T. Abrams, Meredith Rathbone, Karl Hopkins, Guy Soussan, Alexandra Melia, Darryl Nirenberg, Wendy Wysong, Ali Burney, Quentin Johnson, Elli Zachari, Elliot Letts, Melissa B. Mahle, Anni Coonan, Thomas Goldstein, Wilson Zhao, Zoey Hong, Isabella Rao, Jonathan Eaton
International Compliance Blog
Weekly Sanctions Update: April 14, 2025
April 14, 2025
By: Evan T. Abrams, Meredith Rathbone, Karl Hopkins, Guy Soussan, Alexandra Melia, Darryl Nirenberg, Wendy Wysong, Ali Burney, Quentin Johnson, Elli Zachari, Elliot Letts, Melissa B. Mahle, Anni Coonan, Thomas Goldstein, Wilson Zhao, Zoey Hong, Isabella Rao, Jonathan Eaton
International Compliance Blog
UK Sets Go Live Date for Foreign Influence Registration Scheme and Urges Business to Prepare
April 7, 2025
By: Alexandra Melia
International Compliance Blog
Weekly Sanctions Update: April 7, 2025
April 7, 2025
By: Evan T. Abrams, Meredith Rathbone, Karl Hopkins, Guy Soussan, Alexandra Melia, Darryl Nirenberg, Wendy Wysong, Ali Burney, Quentin Johnson, Elli Zachari, Elliot Letts, Melissa B. Mahle, Anni Coonan, Thomas Goldstein, Wilson Zhao, Zoey Hong, Jonathan Eaton, Sophia Yang
Resources
Client Alerts
FCPA/Anti-Corruption Developments: 2022 Year in Review
February 24, 2023
By: Iris E. Bennett
Client Alerts
FCPA/Anti-Corruption Developments: 2020 Year in Review
January 19, 2021
By: Zoe Osborne, Brigida Benitez, Alexandra Baj, Christopher R. Conte, Alexandra Melia, Ali Burney, Fernando Q. Merino, Wendy Wysong, Jefferson Klocke, Jingchun (Cherry) Huang, Troy Shephard, Lin Yang, Bo Yue, Lucas Caiado (International Regulation & Compliance Intern), Jordan Cannon (Law Clerk), Marcia Pulcherio (International Trainee)
Client Alerts
FCPA/Anti-Corruption Developments: 2019 Year in Review
January 21, 2020
By: Brigida Benitez, Wendy Wysong, Zoe Osborne, Steven J. Barber, Alexandra Melia, Ali Burney, Fernando Q. Merino, Alexandra Baj, Jefferson Klocke, Troy Shephard, Lin Yang, Bo Yue
Client Alerts
FCPA/Anti-Corruption Developments: 2018 Year in Review
February 28, 2019
By: Brigida Benitez, William L. Drake, Alexandra Melia, Fernando Q. Merino, Alexandra Baj, Evan T. Abrams, Lin Yang, Bo Yue, Troy Shephard
Client Alerts
June 29, 2017
By: Brigida Benitez, Alexandra Melia, Stephanie W. Wang, Zhu (Judy) Wang, Bo Yue
Client Alerts
February 16, 2017
By: Brigida Benitez, Evan T. Abrams, Alexandra Melia, Stephanie W. Wang, Bo Yue
Events
Seminars & Events
Global Trade and Enforcement Symposium in Hong Kong
June 1, 2023
Speakers: Renato Antonini, Yongqing Bao, Brigida Benitez, Brian G. Burke, Ali Burney, Henry Cao, John Caracappa, Boyd Cloern, Robyn C. Crowther, Brian J. Fleming, Coy Garrison, Zoey Hong, Stanley C. Kuo, Amy J. Lentz, Michelle L. Levin, Patrick F. Linehan, Jamie Lucia, Alexandra Melia, Cáitrín McKiernan, Eva Monard, Darryl Nirenberg, Gwendolyn Prothro Renigar, Angus Rodger, Guy Soussan, David M. Stetson, Grace Wang, Philip R. West, Charles Whiddington, Wendy Wysong, Lin Yang, Bo Yue, Wilson Zhao
Webinars
Investigations & Enforcement Webinar Series
April 21, 2022
Speakers: Iris E. Bennett, Christopher R. Conte, Paul R. Hurst, Alexandra Melia, Michael Campion Miller, Wendy Wysong
Webinars
Possible Sanctions Against Russia: What You Need to Know
February 9, 2022
Speakers: Meredith Rathbone, Edward J. Krauland, Alexandra Baj, Matthew Coleman, Alexandra Melia, Guy Soussan, David M. Stetson
Noteworthy
- Chambers UK, Sanctions (2024, 2025)