Tom Broomfield was instructed as second junior in the investigation into fraudulent trading on the foreign exchange market.
The case involved extensive cooperation with the FCA, CMA, DoJ and the Australian Securities and Investments Commission as well as banks (and their advisers) that had been subject to internal and regulatory investigations. Involved on a day-to-day basis overseeing the review of over half a million documents. Provided piecemeal advice on specific aspects of the investigation and contributed to the final advice on sufficiency of evidence.