Area of focus

Financial Services Regulatory Investigations and Enforcement

Representative experience

Handling the LIBOR investigations in the U.S., UK, EU, and Asia for a leading international bank.

Representing two leading international banks in the investigations in the U.S. and the UK into FX trading.

Advising two banks in investigations in the U.S. and Europe into trading activities in the investment banking divisions of several global banks.

Defending a consumer lender against claims by U.S. CFPB and DoJ of alleged discrimination by mortgage brokers and settling the dispute to preclude claims against the lender.

Events

New corporate criminal offences - Are you prepared?

The Criminal Finances Act was passed in April and is expected to become law in the Autumn.

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Hogan Lovells Publications

Your roadmap for financial investigations

Over the last few years, many businesses have faced global investigations on a scale – and with financial consequences – never seen before.

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Publications

New MAS Outsourcing Guidelines important changes for financial institutions and insurers in Singapore

The Monetary Authority of Singapore (the "MAS") last week issued new Guidelines on Outsourcing Risk Management (the "Guidelines"), the result of an industry wide consultation process which...

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