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Financial Services Investigations
We provide intelligent and tactical representation to those involved in an investigation by defending accusations and mitigating risks.
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Financial services firms, professionals and clients need advice more than ever to safeguard their business interests, careers and reputations.
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Removal of trustees
Failure to investigate and treat a lumbar spine disc prolapse resulting in Cauda Equina Syndrome – settled for £750,000
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Civil Fraud Quarterly Round-Up: Q3 2018
Civil Fraud Quarterly Round-Up: Q4 2018
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FCA publishes first Decision Notice under the partly contested cases process
FCA: Criminal prosecutions for AML systems and controls failings – a step too far?
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Westminster Higher Education Forum policy conference
Responding to challenges of securing evidence overseas in a new tech setting
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Corporate Crime & Investigations Insights Episode 1 - Deferred Prosecution Agreements
