Financial Services Cases

Re X Ltd (2020)

Advising a company in relation to an investigation in relation to allegedly anti-competitive...

SFO v Airbus (2020)

On 31 January 2020, Dame Victoria Sharp PQBD gave final public approval to a Deferred Prosecution...

FCA drop insider dealing inquiry (12.05.20)

Jason Mansell acted for a senior banker in connection with a dual track insider dealing/market...

SFO v XYZ (2019)

Sean Larkin QC and Paul Raudnitz QC were instructed on behalf of the SFO in these high-profile and...

Barclays Euribor (2019)

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

Y (2019)

Advising a company on alleged multi-million pound over-claims from a public institution requiring...

R v Abdel Malek (2018)

Defence of ‘the most difficult and demanding insider dealing case the FCA has ever...

R v Palombo (2018) (Euribor)

Sean Larkin QC is defending a former Baclays Bank trader, Carlo Palombo, accused of conspiracy to...

Re: X Capital Ltd (2017)

Selva Ramasamy QC acted for an individual in relation to a FCA inquiry into allegations of...

Re Ivanov and Avtonoshkin (2013-2017)

Selva Ramasamy represented Alexander Ivanov (owner of the Faberge Museum in Baden-Baden, Germany)...
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