Banking Cases

FCA v Bank (2015 to 2016)

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

FCA v Bank (2015)

Tom worked on an international financial-regulatory remediation project across assorted countries,...

Re: D (2015)

Adrian Darbishire QC is advising a broker under investigation by the SFO over Yen Libor...

Re: R (2015)

Adrian Darbishire QC is representing a derivatives trader charged with Dollar Libor...

Banking Consultancy (2015 - 2016)

Advising the global financial crime division of a leading bank with an international regulatory...

SFO v X (2015)

Jason Mansell Advised an individual in connection with the SFO’s investigation of...

SFO v Y Plc (2015)

Jason Mansell advised a bank in connection with the SFO’s investigation of...

FCA v X (2015)

Jason Mansell acted for a senior manager being disciplined by the FCA for alleged Libor...

SFO Banking Investigation (2014)

SFO Banking Investigation 2013-2014: Lucy Kennedy Headed an extensive dual investigation into...

R v Baxendale-Walker (2014)

Tom Doble defended a former tax solicitor charged with fraud and...
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