Bank Internal Investigation Report (2016)

Instructed by a UK-based international bank to draft a comprehensive and intricate multi-jurisdictional report examining the merits of associated financial-crime concerns raised by a European state bank.

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Barclays Euribor (2019)

Defence of a former Barclays trader accused of manipulating the Euribor rate. The case arose from...

SFO v B & Others (2018)

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

SFO v Barclays & Barclays Bank (2018)

Ben FitzGerald secured the dismissal of the charges against Barclays and Barclays Bank in the...

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 LIBOR....

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 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....

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 of...

FCA v Bank (2015 to 2016)

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

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...