FCA enforcement action on Russian sanctions
Given the exceptional scale and speed with which sanctions were implemented against Russia by the UK Government, the FCA and the Office...
About Me
I advise on a wide range of litigation and regulatory proceedings in the banking and financial services sector. I am a member of the firm’s global investigations practice, and frequently work on cross border investigations with a financial services or financial crime focus.
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UK FCA fines insurance broker £7.9m for financial crime failings
On 16 June 2022 the FCA fined London-based insurance broker JLT Specialty Limited (JLTS) £7.9m for anti-bribery and corruption (ABC)...
Global Enforcement Outlook: Anti-money laundering trends to watch
Given the opportunities for money laundering, fraud and other financial crime that government responses to the pandemic presented, it is...
Landmark FCA criminal conviction under the MLR 2007 against NatWest
On 13 December 2021 NatWest was fined £264 million for breaches of the Money Laundering Regulations 2007 (MLR 2007). NatWest had...
Australian court orders disclosure of bank’s climate risk-related documents
In September we reported that shareholders in the Commonwealth Bank of Australia (CBA), Guy and Kim Abrahams, had filed an application in...
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