• 'Highly respected set that has considerable understanding of the interplay between crime and regulatory work. It is regularly sought out to handle high-profile matters' Chambers UK 2017
  • 'Rightly deserves its reputation' for handling corporate crime work relating to insider trading and bribery' Legal 500 2016
  • 'Offers an impressive breadth of expertise in financial crime' Chambers UK 2016

Financial Services Cases

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 Ivanov and Avtonoshkin (2013-2017)

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

Re: X Capital Ltd (2017)

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

Re: Advising a Global Bank (2015-2016)

Paul Wakerley provided advice to the compliance division of a global investment bank....

R v Hexley and Cooper (2014)

Tom Baker acted for the FCA as junior counsel, led by Nick Dean QC, in this successful prosecution...
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