Mia Wellfare
Group Chief Compliance Officer at Ultra Electronics Group- Claim this Profile
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Bio
Experience
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Ultra Electronics Group
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Defense & Space
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700 & Above Employee
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Group Chief Compliance Officer
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Apr 2023 - Present
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VEON
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Netherlands
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Telecommunications
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700 & Above Employee
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Group Ethics & Compliance Lawyer - Head of Internal Reporting & Investigations
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Jun 2019 - Feb 2023
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Investigations Counsel
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May 2018 - Jun 2019
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Control Risks
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United Kingdom
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Business Consulting and Services
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700 & Above Employee
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Head of Compliance, Forensics, Intelligence & In-House Counsel
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May 2016 - May 2018
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K2 Integrity
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United States
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Business Consulting and Services
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100 - 200 Employee
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General Counsel & Head of Regulatory Investigations
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Oct 2012 - Apr 2016
K2 provides specialized risk services and solutions to corporations, sovereign nations and individuals. K2 provides specialized risk services and solutions to corporations, sovereign nations and individuals.
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Barrister
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Mar 2009 - Oct 2012
Operation Kestrel - Junior in large scale case concerning £250'000 of graffiti damage and an allegation of perverting the course of justice. Operation Boron - Junior at Basildon Crown Court in the largest ever prosecution by the Environmental Agency. This six week case involved 15 defendants who exported electrical waste to Nigeria in breach of EU legislation. The case involved complex legal argument in relation to EU directives and implementation into UK law. Operation Bradford - Led junior at Lewes Crown Court prosecuting in a case involving 7 defendants charged with manslaughter, conspiracy to burgle and perverting the course of justice. The trial lasted 9 weeks with Mia playing a significant role in obtaining the 19 convictions secured. http://www.itv.com/news/meridian/2012-04-11/the-only-acceptable-outcome/ http://www.bbc.co.uk/news/uk-england-17668109 R v Balogun - Defending a client charged with the attempted murder of his wife of 24 years, after he poured petrol over her and tried to set her on fire. DWP v Clancy - £120,000 fraud with an alleged 10 years of false benefit claims. Not guilty verdicts on the charges before the court. Operation Bunzac – Prosecuting a case involving the supply of firearms to youths - trusted to work with confidential intelligence about well known gangs in London. Notable Cases R v Elmar Jamalov [2010] EWCA Crim 309 - Court of Appeal case representing the prosecution in respect of false passports. A leading authority. R v Austin & Others [2009] EWCA Crim 394 - Court of Appeal in respect of an Appellant charged with conspiracy to commit criminal damage. The defendant was part of a graffiti gang who caused over 1.5 million worth of damage to trains over a 3 year period. http://www.bailii.org/ew/cases/EWCA/Crim/2009/394.html Cheong Wang [2005] UKHL 9 - House of Lords case Show less
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Caseworker
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Jul 2002 - Jan 2003
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Education
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College of Law, London
Bar Finals, Law -
University of Wales, Cardiff
A' Levels; A; L.L.B Law, Law; Media Studies; English Language -
Middle Temple
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Lincoln's Inn
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Lincolns Inn