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: news

Jason Mansell acts for trader in FCA LIBOR probe - RDC directs no action
12.8.2015

As reported in the Telegraph and other newspapers, the FCA's own Regulatory Decisions Committee has directed that no action should be taken against a former senior trader at UBS accused of alleged LIBOR manipulation.  
 
 Jason  Mansell was instructed by Hickman Rose shortly after the commencement of the investigation in 2013 and had advised the trader throughout the complex investigation and associated proceedings.

http://www.telegraph.co.uk/finance/financial-crime/11783559/FCA-drops-Libor-probe-into-former-Tom-Hayes-contemporary-Pete-the-Greek.html


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