Poppy works on disputes and investigations across the world, particularly ones which feature allegations of fraud.
Her recent cases include unravelling a complex corporate network beneficially owned by a European real estate mogul, investigating allegations of money laundering via a UAE luxury real estate development project, and gathering evidence of asset-stripping in contentious US bankruptcy proceedings.
Poppy’s findings have been deployed as evidence in England & Wales High Court proceedings, US district and bankruptcy courts and international arbitrations. She recently contributed to an expert report analysing banking data to support a Singaporean injunction.
Before becoming an investigator, Poppy was a commercial litigator at an international law firm for five years, specialising in high-value commercial disputes and civil fraud matters. She remains a UK-qualified solicitor.