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Financial Sanctions and Export Controls
Our lawyers advise clients facing a criminal investigation or prosecution for a breach of sanctions and for individuals who have been made the subject of sanctions or restrictive measures.
Financial Services Investigations
We provide intelligent and tactical representation to those involved in an investigation by defending accusations and mitigating risks.
Case Studies View all 17 results
Whistleblowing in the Financial Services Sector
Case study – mediation on financial matters and contact arrangements
Press Releases View all 274 results
Financial reforms have caused civil war in the Coalition
Financial crime: Tax schemes and investigations - Nicola Finnerty quoted in Citywealth
Blogs View all 1950 results
FCA Business Plan 2019-20: priority to make the UK’s financial markets a difficult target for criminals
The FCA Annual Report 2017-18: Anti-Money Laundering takes centre stage
Events
Private Wealth Group breakfast seminar: The Silent Threat: Financial Abuse and Its Impact on Wealth Management
Private Wealth Group breakfast seminar: Getting Down to Business: Examining the Business and Financial Dimensions of Divorce
KN Talks View all 41 results
Webinar: Financial settlements on divorce in a COVID-19 world
