Banking Cases

SFO v Barclays PLC & Or's (2018)

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

SFO v B & Others (2018)

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

FCA v A Global Bank (2018)

Lucy Kennedy is currently providing direction to an FCA team, they are presently conducting a...

SFO v R, S & B (2018)

SFO investigation into Tesco....

FCA v Mark Lyttleton (2016)

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

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

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

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

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

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

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

Re: Advising a Global Bank (2015-2016)

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

Bank Internal Investigation Report (2016)

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

SFO FOREX investigation (2016)

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

FCA v Bank (2015 to 2016)

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

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