Mandy Hargun, Consultant Compliance Lawyer | Setfords Solicitors
Mandy Hargun

Mandy Hargun
Consultant Compliance Lawyer

I qualified in 2005, starting off as a criminal defence advocate. I specialise in AML, SRA/law firm, and global privacy compliance. My main areas of work include assisting global corporations in the mining sector, insurance sector and pharma/med tech environments, in being able to transfer personal data cross border, and drafting inter company data transfer agreements.

I assist in privacy audits and gap analysis, including transfer impact assessments and adding standard contractual clauses where appropriate. I also assist regulated firms in drafting AML business risk assessments and set up policies, controls and procedures in light of those assessments.  specialise in EMEA AML and global privacy compliance. I assist organisations in their AML and privacy frameworks and how to maintain compliance. 

In my spare time, I love to travel and to read.

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