Lucy Kennedy Advising the global financial crime division of a leading bank with an international regulatory...
Lucy Kennedy provided direction to an FCA team conducting a vast regulatory and criminal investigation into an international bank.
Jason Mansell Advised an individual in connection with the SFO’s investigation of...
Jason Mansell advised a bank in connection with the SFO’s investigation of...
Jason Mansell acted for a senior manager being disciplined by the FCA for alleged Libor...
SFO Banking Investigation 2013-2014: Lucy Kennedy Headed an extensive dual investigation into...
Tom Doble defended a former tax solicitor charged with fraud and...
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