Re: Advising a Global Bank (2015-2016)

Paul Wakerley provided advice to the compliance division of a global investment bank, advising day-to-day on regulatory and legal obligations as well as reputational risks arising in the course of transactions across the bank.

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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 provided direction to an FCA team conducting a vast regulatory and criminal...

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

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

SFO v R, S & B (2018)

SFO investigation into...

FCA v Mark Lyttleton (2016)

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

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...

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