Jason Mansell

News:

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QEB News: RDC (The Regulatory Decisions Committee) direct FCA to revoke prohibition order
28.11.2016 More >

QEB News: Jason Mansell comments on former Black Rock manager conviction.
2.11.2016 More >

QEB News: Jason Mansell Comments on Operation Tabernula verdict
09.05.2016 More >

QEB News: Jason Mansell acts for CEO in FCA dishonesty probe - RDC directs no action
13.8.2015 More >

QEB News: Jason Mansell acts for trader in FCA LIBOR probe - RDC directs no action
12.8.2015 More >

QEB News: Jason Mansell advises the Moorhouse Group Limited in FCA probe.
23.4.2015 More >

QEB News: Jason Mansell and Lucy J. Kennedy boost Business Crime and Financial Regulatory Practice at QEB Hollis Whiteman
2.2.2015 More >

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Jason Mansell: Notable case

SFO v X (ongoing) (2015)

Advising an individual in connection with the SFO’s investigation of Libor.    

Notable cases:

FCA v Z (ongoing) (2015)
Individual being disciplined by the FCA for market abuse 

FRC v Z (ongoing) (2015)
Acting for FD of PLC in connection with FRC disciplinary investigation

FCA-v-M LTD (ongoing) (2015)
Acting for an insurance company in connection with allegations of misselling.     

FCA v X (ongoing) (2015)
Senior manager being disciplined by FCA for alleged Libor manipulation and oversight failings

SFO-v-Y Plc (ongoing) (2015)
Advising a bank in connection with the SFO’s investigation of forex

SFO v X (ongoing) (2015)
Advising an individual in connection with the SFO’s investigation of Libor.    

FCA-v-Capital Alternatives et al (2014) (on appeal) (2014)
Acting for D1-D8 in FCA perimeter action in High Court involving alleged collective alleged investment schemes.  &n

SFO v Y PLC (2014)
Acted for bank in connection with allegation of overseas bribery

FCA v X PLC (2013)
Acted for PLC in connection with alleged breaches of Listing Rules – no action taken

FCA v Y (2013)
CEO cleared of market abuse before RDC

Re J (2013)
Advised the Managing Director of a company in respect of a US/UK investigation in relation to alleged breaches of Iranian sanctions. No action taken

Re C (2013)
Advised an Iranian citizen resident in the UK who was being "cold shouldered" by financial institutions as a result of sanctions

Articles:

No safe havens? Pt2. Corporate facilitation of tax evasion: the new frontier.
Part 2 of a special two part analysis published by the New Law Journal on 17.11.2017 (www.NewLawJournal)
Download (PDF) >

No safe havens? Pt1.Corporate facilitation of tax evasion: the new frontier.
Part 1 of a special two part analysis published by the New Law Journal on 10.11.2017 (www.NewLawJournal)
Download (PDF) >

Lexis PSL Corporate Crime analysis – Jason Mansell and Polly Dyer review trends in the prosecution of directors
9.2.2016