Financial Services Authority investigations
Regulatory investigations by the FSA have increased significantly in recent years and now regularly involve high profile companies and individuals.
We can rightfully claim to be at the forefront of advising on this area of law as reflected by our instructions on behalf of senior executives in the Credit Suisse and Citigroup investigations. We were also instructed on one of the first market abuse prosecutions utilising the new non-criminal regime under the Financial Services and Markets Act 2000.
We have had articles published on this area of work in The Times and Legal Week and Rod Fletcher, the head of our Regulatory Investigations Department founded The Association for Regulatory Lawyers, the first organisation of its kind in this sphere of practice.
Further information
Details of our significant cases in this area.
Please call Rod Fletcher on 020 7339 6442 during office hours or 07802 216 842 out of office hours.