FSA Investigations
Our Value
lies in our in-depth knowledge and practical understanding of investigative agencies and their procedures.
What our Clients Say
The team is exceptional – they are dedicated to pleasing us and will always go the extra mile.
Chambers & Partners 2011
Legal Expertise
Advice and support from an experienced solicitor.
Experts in FSA Investigations
The Business Crime and Regulation team have acted on a number of complex and high profile FSA matters for both individuals and companies including:-
- Credit Suisse
- The Citigroup bond trade.
- Market abuse investigations.
- Mis-selling investigation.
Our extensive experience in criminal litigation enables us to give particularly cogent advice in relation to the increasing number of FSA investigations that are quasi-criminal, or criminal, in nature. In particular we have expertise that can be deployed in keeping cases outside of the criminal process and in responding to the FSA’s investigative techniques.
Members of our team speak and are published regularly on this area of work in and Rod Fletcher, the Head of our Business Crime and Regulation Department was the inaugural Hon Secretary the Association of Regulatory Disciplinary Lawyers (ARDL), the first organisation of its kind in this area of practice.
Contact our FSA investigations specialists
If you would like to speak to our FSA investigations specialists please call 0800 916 9054 or email enquiries@rjw.co.uk. We have offices nationwide.
