Experience

A global banking group

Advising on the largest, highest profile corruption and financial services regulatory investigation currently underway, involving advice across eight jurisdictions

Range of financial institutions and related individuals

Advising different clients in relation to the global multi-agency investigations into benchmark rate and interest rate manipulation in the US and UK, involving both regulatory and criminal aspects as well as concurrent enquiries and legal processes

An Asian-based global financial services conglomerate

Advising on a variety of regulatory matters including investigations and enquiries, compliance advisory work, governance advice and supporting IPO or M&A activity spanning Asia, Australia, the US and UK

A French banking group

Advising in relation to the competition related aspects of its regulatory policies and training in light of the transfer of competition powers to the UK regulators from April 2015 onwards, involving offices in London, Paris and Brussels

A global insurance group

Advising in relation to a regulatory investigation and enforcement action, as well as associated regulatory advice, originating in Asia but also covering several major European financial centres


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