Acting for leading banks in very substantial investigations into alleged regulatory breaches.
As a senior associate in Hogan Lovells' Financial Services Litigation team, Nell Perks advises and represents leading financial institutions in a wide range of disputes and contentious regulatory investigations, frequently with an international element. Nell has first-hand experience of the investigation of disputes from an early stage through to settlement; gathering and preparing evidence for use in litigation; and drafting statements of case and other documents for use in proceedings. She has advised on regulatory and criminal investigations involving UK and US enforcement authorities, as well as regulators in other jurisdictions.
In addition, Nell advises banks on their anti-money laundering and anti-bribery obligations. She has spent time seconded to the commercial and retail litigation team and the compliance team of a major bank client. She has also spent three months on secondment at the Royal Courts of Justice. Nell has higher rights of audience.
Acting for a bank in proceedings including allegations of mortgage fraud. The proceedings included applications for freezing orders and Norwich Pharmacal disclosure orders.
Advising a global bank on implementation of policies and procedures following the introduction of the UK Bribery Act 2010.
Advising and representing a leading bank in relation to litigation against it arising out of adverse regulatory findings.