Banking Cases

SFO v Barclays PLC & Or's (2018)

Ben FitzGerald acts for Barclays and Barclays Bank in the SFO’s prosecution concerning the...

Read more

SFO v B & Others (2018)

William Boyce QC and Karen Robinson are instructed to defend one of the Senior Executives of...

Read more

FCA v A Global Bank (2018)

Lucy Kennedy provided direction to an FCA team conducting a vast regulatory and criminal...
Read more

SFO v R, S & B (2018)

SFO investigation into Tesco....

Read more

FCA v Mark Lyttleton (2016)

Zoe Johnson QC and Tom Broomfield represented the Financial Conduct Authority in the prosecution...

Read more

R v RR and others (USD LIBOR) (2015 - 2017)

Representing derivatives trader in SFO prosecution for the manipulation of USD...

Read more

R v T Goni (S Goni intervening) (2016)

Represented an interested party to confiscation proceedings, securing the recovery of over...
Read more

R v Mills & Or's [Operation Hornet] (2016-2017)

Ben Fitzgerald acted as independent counsel dealing with legal professional privilege in a...
Read more

Re: Advising a Global Bank (2015-2016)

Paul Wakerley provided advice to the compliance division of a global investment...

Read more

Bank Internal Investigation Report (2016)

Instructed by a UK-based international bank to draft a comprehensive and intricate...
Read more

SFO FOREX investigation (2016)

Representing trader under investigation by SFO and other authorities internationally in respect...

Read more

FCA v Bank (2015 to 2016)

Lucy Kennedy successfully completed a lengthy international financial-regulatory...

Read more
  • Page 1 of 2

Our Cookie Policy

On - you agreed to accept cookies from this website - thank you.

On - you disabled cookies on this website - some functions will not operate as intended.

We use a range of cookies to improve your experience of our site. By clicking accept or continuing to browse the site, you are agreeing to the use of cookies. Find out more.