• '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

Discovery Land v SJ (2022-2023, Private Prosecution)

 Selva Ramasamy KC acted for a solicitor who pleaded guilty to two counts of fraud by abuse...

FCA and PRA abandon integrity probe

Jason acted for the former finance director of a UK insurance company, facing an integrity inquiry...

ICAEW v R (2020)

Rebecca Harris has been instructed to represent an accountant/ auditor in proceedings with the...

Private representations for X (2019)

Tom advised a high-earning individual who had lost a significant amount of money one evening at a...

FCA v A (2017-2018)

Rhys Meggy acts for a managing director of a leading investment bank, suspected of misconduct and...

FCA v A

Advised a trader in connection with the FCA’s regulatory investigation of...

FCA v Danziger (2018)

Jason Mansell was instructed to advise a trader in connection with the FCA's investigation of...
  • Page 1 of 3