Our partners have performed many internal investigations for clients in a number of sectors and have advised and represented clients in regulatory investigations and disciplinary and enforcement proceedings such as before the Financial Conduct Authority, the Upper Tribunal and the Financial Reporting Council. We have acted for individuals and institutions in relation to recent high profile international regulatory investigations including interest rate, FX and overseas corrupt payments.
In the last 18 months the firm has carried out an internal investigation of a major utility company in connection with compliance with safety requirements in North Sea oil and gas exploration and storage.
More recently we have investigated and reported on compliance with LIBOR methodology and procedures on the instructions of a major investment bank.