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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Lucy Kennedy

Stuart Bayes found guilty of insider dealing. Tom Broomfield prosecutes on behalf of FCA

Mr Stuart Bayes was today found guilty of 2 offences of insider dealing, following an 8-week...

Court of Appeal Reserves Judgment in IBOR Conviction Appeals

On Monday 18 March 2024, after three days of legal submissions, the Court of Appeal (Bean and...

The Pension Regulator abandons rare criminal prosecution. Jason Mansell instructed for the defence.

Jason Mansell represented David Boardman who had initially been charged by the Pension...

Jason Mansell leading Kathryn Hughes represent CEO of Sonali Bank (UK) Limited in FCA Proceedings

Jason Mansell and Kathryn Hughes (instructed by Greg Brandman at Eversheds Sutherland...

Selva Ramasamy QC and Tom Broomfield act in major cartel investigation conducted by the Payment Services Regulator

Selva Ramasamy QC and Tom Broomfield represented Sulion Limited in an investigation conducted by...

The Court of Appeal dismisses the appeals of Fabiana Abdel-Malek and Walid Choucair. Tom Broomfield acts for the FCA.

The Court of Appeal dismisses the appeals of Fabiana Abdel-Malek and Walid Choucair who argued...

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....

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