The entire process was transparent and well organized. I appreciated the clear explanations and professional approach.
Evans Stone
Junior Lawyer
- help@support-arianalysisservices.com
- The Capel Building, Mary's Abbey, Dublin 7, Dublin, D07fxf8
- Sun-Friday, 08am-05pm
Anita Lennon
Anita Lennon
SRA-regulated practicing solicitor
Email Address
SRA Number: 489602
SRA-regulated practicing solicitor at ARI Analysis Services (2023–2026), specializing in commercial, regulatory, and cross-border legal matters.
Education
- 1999–2005 – Faculty of Law and Administration, Jagiellonian University in Krakow
Thesis defended in Constitutional Law.
Professional Experience
2023–2026 – Practicing Solicitor, ARI Analysis Services
- Independently advised clients on commercial, regulatory, and cross-border legal matters.
- Managed full lifecycle of client matters, including intake, strategy, execution, and resolution.
- Drafted and negotiated contracts, legal opinions, and compliance documentation.
- Ensured adherence to SRA standards, professional conduct rules, and risk management requirements.
2020–2023 – Practicing Lawyer, Dentons LLP (International Trade and Finance Law)
- Advised corporate and financial institution clients on international trade regulations and sanctions.
- Drafted and negotiated finance, trade, and cross-border commercial agreements.
- Conducted regulatory compliance reviews and provided risk mitigation strategies.
- Supported cross-jurisdictional transactions and coordinated with global legal teams.
2017–2019 – Practicing Lawyer, Hogan Lovells Law Firm
- Advised clients on cross-border commercial and regulatory matters in a multinational environment.
- Drafted, negotiated, and reviewed complex commercial agreements and legal opinions.
- Managed client communications and contributed to litigation and arbitration strategies.
- Conducted due diligence and risk assessments for international transactions.
2012–2015 – Junior Lawyer, London School of Economics and Political Science
- Provided legal research and analytical support on regulatory, public law, and policy-related matters.
- Drafted legal opinions, reports, and academic-style legal analyses for internal stakeholders.
- Assisted with compliance, governance, and contractual matters involving institutional operations.
- Coordinated with academics and external counsel on legally sensitive projects.
2005–2009 – Junior Lawyer, Kalashnikov Law Office
- Conducted legal research and prepared memoranda on civil and commercial law matters.
- Drafted and reviewed contracts, pleadings, and procedural documents under senior supervision.
- Assisted in case preparation, including evidence collection and client correspondence.
- Supported senior lawyers during court proceedings and settlement negotiations.
Certifications / Licenses
- Practicing solicitor regulated by the SRA (489602)
Personal Interests
- Pilates
- Reading
- Fashion
Trusted Client Feedback
Real Experiences From Clients
Across Europe & The United Kingdom
Professional specialists who clearly understand financial investigations and digital asset tracing.
The team explained the complex blockchain data in a simple and understandable format. Very helpful experience.
Clear communication and strong technical expertise. The investigation results were presented in an understandable way.
Their expertise in financial investigations was evident throughout the entire process. The report was very detailed.
Very professional and well structured investigation process. The final report was clear and informative.
The team communicated every stage clearly and provided a detailed breakdown of the transaction analysis.
The consultation was extremely helpful and provided a clear overview of the investigation process and possible outcomes.
Professional and responsive service. I received clear answers to my questions and a detailed investigation report.
The team demonstrated strong expertise in blockchain monitoring and provided a clear explanation of the findings.
Their investigation report helped me understand the situation much better and clarified the next possible steps.
The specialists handled my case with professionalism and provided clear documentation of the transaction analysis.
Very professional service and excellent attention to detail. The investigation process was transparent and well explained.
I was impressed with their technical expertise and clear communication. The report provided valuable insights into the transaction routes.
The team explained everything clearly and provided a professional investigation report that was easy to follow.
The consultation was very informative and gave me a much better understanding of how blockchain investigations work.
Very knowledgeable and professional team. They carefully reviewed the available evidence and provided a detailed analysis.
The investigation report clearly showed how the transactions were connected. It was extremely helpful to finally understand how the funds moved.
I appreciated the structured approach and clear communication. The team provided regular updates and detailed explanations throughout the process.
The specialists quickly assessed my case and explained the investigation steps in detail. Their knowledge of crypto fraud schemes was impressive.
A very professional experience from start to finish. The team provided clear explanations and realistic expectations regarding the investigation process.
The forensic report was extremely detailed and well presented. It helped me understand how the funds were transferred and what options might be available.
Excellent communication and very supportive approach. The investigators explained the technical details in a clear and understandable way.
Professional and reliable specialists. They carefully reviewed my case and prepared a detailed analysis that helped clarify the situation.
The team worked efficiently and provided valuable insights into the fraudulent transactions connected to my case. Their expertise was evident from the beginning.
Their blockchain analysis was very detailed and well structured. I received clear explanations and regular updates while the investigation was progressing.
The consultation was informative and reassuring. The team clearly understands digital asset investigations and provided helpful guidance about possible next steps.
Very professional service and excellent communication. The investigation report was detailed and easy to understand, even for someone without technical knowledge of blockchain.
I appreciated the transparency throughout the entire process. The specialists carefully reviewed my documents and provided a clear report that helped me understand the movement of my funds.
The team handled my case professionally and explained every step of the investigation clearly. Their knowledge of crypto transactions and fraud analysis helped me understand exactly what happened and what recovery options were available.
Our Investigation Experts
Meet Our Investigation Experts
Our team consists of experienced analysts, investigators, and compliance specialists who
work together to analyze financial transactions, trace digital assets, and support clients
in
complex fraud and recovery cases.
Our Partners
Working With Leading
Financial & Compliance Networks
Protect Your Assets Today
Book Your Free Insurance Consultation
At Asset Recovery Intelligence and Analysis Services, we help clients safeguard their investments and ensure compliance with all regulatory standards. Our experts provide personalized guidance to assess risks, design protection strategies, and secure your financial future.
Get Consultation