What we will offer
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We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us, you can take ownership of your career and have honest conversations throughout. You would join an ambitious firm with a clear strategy for profitable growth where you can get early responsibility and early involvement in growing the business. Here you can expect a competitive and fair reward as well as recognition based on all round performance. This forms part of our internal promise to you, The Deal, between the firm and its employees.
Team Structure
Our regulatory investigations and litigation practice has been at the forefront of high-profile investigations and enforcement actions for many years. We act for corporates and individuals. Clients include senior executives, retail and investment banks, brokers, funds, and professional service firms. The global team includes former prosecutors and regulators.
In the regulatory sphere, the team acts on the full spectrum of regulatory work, from regulatory enquiries, expert/skilled person reviews, contested authorisation/approval applications and regulatory intervention, up to and including enforcement action. In the criminal arena, they represent suspects and witnesses in significant criminal investigations, usually with an international element. They also undertake internal investigations on behalf of clients in relation to a range of allegations or suspected misconduct or other failings including whistleblowing reports. In addition, the team advises on a broad range of regulatory issues including advice on policies and procedures, training and reporting obligations and other regulatory risk management issues. We liaise closely with other practice groups including our non-contentious regulatory, data-privacy, finance, corporate, finance litigation and employment practices.
Both Chambers & Partners and Legal 500 UK rank the team in the Top Tier for Financial Services: Contentious Regulatory (individuals) and as a leading firm in Financial Crime for both corporates and individuals. We have also been ranked in the Global Investigations Review top 100 firms for corporate investigations. We have Partners listed as Leading Individuals in those areas.
The regulatory and prosecutorial bodies with whom we interact include the following:
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