Chambers Review

Provided by Chambers

Financial Services - London (Bar)

1
Band 1

What the Team is Known For

3 Verulam Buildings maintains a dominant position in the market, with clients describing the team as a “market leader on group claims involving financial services” with “real specialism and a deep breadth of quality.” Members of the chambers are keenly sought after for sophisticated high-stakes regulatory concerns, and act for a prestigious client base including major banks, brokerages and private equity firms, as well as the regulatory bodies themselves. Recently, members of the set were instructed in Legal & General v Glencore, a substantial securities claim concerning serious misstatements and omissions.

Strengths

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Notable Practitioners

Provided by Chambers

Adam Temple
1
Adam Temple
1
Band 1

Adam Temple is a much-admired junior in the financial services sector, with vast experience of advising both the regulators and a range of banking and corporate institutions. He is also noted for his work in relation to collective investment schemes.

Adam is an excellent barrister who quickly gets to the heart of a case and gives practical and focused advice. His drafting and advocacy are both superb.

He is terrifically user-friendly, very approachable and extremely responsive. He is hard-working, unflappable and has a very sensitive manner when dealing with litigants.

Adam is very numerate, technical and absolutely terrific at handling complex expert reports.

Hodge M Malek
1
Hodge M Malek
1
Band 1

Hodge Malek KC is a towering figure in the financial services sector as a result of his work in a series of high-profile international cases on behalf of financial institutions as well as regulatory bodies. He is well versed in the rules concerning the operations of M&A and consumer credit programmes.

Hodge is very strategic, gains the trust of clients and naturally commands respect.

Hodge Malek has a formidable reputation.

Hodge is one of the most senior silks at the Bar, he is knowledgeable across multiple jurisdictions and is a very strategic thinker. His experience also makes him a very good advocate.

Robert Purves
1
Robert Purves
1
Band 1

Robert Purves is a very highly regarded junior whose much sought-after advice ranges from technical advisory work on the application of existing legislation to representation in contentious matters of investigation and enforcement. He benefits from his time spent working at the Financial Services Authority and offers particular expertise in the insurance sector.

Robert gives very excellent and clear advice, with various options to mitigate the risks.

He is a technically excellent lawyer and has great knowledge.

He is really fantastic, thinks outside the box and gives great tactical advice.

Ali Malek
2
Ali Malek
2
Band 2

Ali Malek KC is a powerful advocate in the financial services sector, respected both for his highly effective and technical advice, and for his forceful representation of clients facing investigation and enforcement proceedings. He is particularly noted for his strength and experience operating internationally.

Ali is very good at getting to grips with complex matters early. He is a heavyweight commercial lawyer dealing with banking and transactional issues.

Charlotte Eborall
2
Charlotte Eborall
2
Band 2

Charlotte Eborall brings cutting-edge insight into the workings of the FCA, thanks in part to her time on secondment there. She has a good knowledge of Part VII transfers, as well as the regulatory space between consumer credit and financial services more generally. She represents both regulators and regulated companies.

Charlotte is very user-friendly, a team player and clients really like her. She is very bright and incredibly good at grasping information quickly.

Farhaz Khan
2
Farhaz Khan
2
Band 2

Farhaz Khan KC is a widely admired barrister with a growing following among the largest corporations and institutions in the sector. Instructed by both private clients and the regulator, and combining his knowledge in this area with a broader commercial and civil practice, he is able to contend with the most complex and multifaceted issues in the space.

Farhaz is a brilliant barrister, particularly in commercial and financial services disputes.

His knowledge is laser-sharp; he is very well thought of and takes a collaborative approach.

Farhaz is a real specialist in this area - he is very savvy and realistic. He is a strategic thinker who is very good on highly complex and high-profile financial services cases.

Saima Hanif
2
Saima Hanif
2
Band 2

Saima Hanif KC is a well-respected barrister who represents both individuals and institutions undergoing investigation and enforcement proceedings by financial regulators. She also specialises in global financial services regulation with a particular focus across EMEA and Asia-Pacific.

Saima is a slick and sophisticated operator who provides an excellent level of client service. She is personal, practical and commercially aware and isn't afraid to deliver difficult advice.

Saima is a highly skilled and polished advocate who inspires trust with her thoughtful and robust approach.

Her tactical nous on regulatory issues is exceptional.

Catherine Gibaud
3
Catherine Gibaud
3
Band 3

Catherine Gibaud KC has an impressively wide-ranging financial practice which sees her frequently instructed to act in complex, high-profile financial services, banking and fraud cases. She is highly regarded for matters relating to FCA investigations, compliance and mis-selling cases.

Catherine is very bright and is able to organise and manage difficult clients.

Philip Hinks
3
Philip Hinks
3
Band 3

Philip Hinks has an impressive financial services practice. He often acts for the FCA in cases including money laundering and investment work, and has an in-depth knowledge of cases related to the Financial Services and Markets Act 2000. He is also experienced in acting for large groups of claimants and corporates.

Philip is very reputable and does a lot of work in this space.

3
Sophie Mallinckrodt
3
Band 3

Sophie Mallinckrodt is a highly regarded junior with a broad practice covering some of the most technical aspects of financial regulation, particularly in collective investment schemes and the mis-selling of financial products. She is also known to handle high-profile enforcement actions.

Chloë Bell
4
Chloë Bell
4
Band 4

Chloë Bell boasts a highly regarded financial services practice, with particular expertise in cryptocurrency-related regulatory issues. She is particularly well versed in advising on enforcement and compliance issues.

Chloë is an excellent junior who provides detailed and clear advice. She remains on top of all relevant developments in the area and provides valuable insight into the law and its developing areas.

Chloë has a unique burgeoning reputation in crypto assets and is a well-regarded and able financial services junior.

Chloë is a real expert in the crypto space.

Teniola Onabanjo
4
Teniola Onabanjo
4
Band 4

Teniola Onabanjo is an experienced barrister whose well-regarded practice regularly sees her in court acting for regulators such as the FCA and PRA. She has particular expertise advising in independent banking reviews and appeals.

She demonstrates very good advocacy, and her written work is fantastic.

Teniola is a great advocate and has a wonderful demeanour which makes her easy to work with. She is highly sophisticated and provides commercially focused and practical advice.

Theodor van Sante
4
Theodor van Sante
4
Band 4

Theodor van Sante is a much sought-after junior who has significant experience in financial services. He has expertise in enforcement proceedings, financial regulatory matters and judicial reviews.

He is highly intelligent and responsive.

Theodor knows his stuff and he is thoughtful and engaging.

Theodor is very inventive and finds a way around the problem.

William Day
4
William Day
4
Band 4

William Day is often junior of choice for the FCA, both led and unled, in contentious financial services matters. His financial services practice is complemented by vast expertise across banking litigation and insolvency.

William is very thorough and has a great academic background, his written work is excellent and he has a great client manner.

Ranked Barristers at
3 Verulam Buildings

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Filter by
Band

Silks (KC)

London (Bar)

Financial Services

Hodge M Malek KC
1
Hodge M Malek KC
1
Band 1
Ali Malek KC
2
Ali Malek KC
2
Band 2
Farhaz Khan KC
2
Farhaz Khan KC
2
Band 2
Saima Hanif KC
2
Saima Hanif KC
2
Band 2
Catherine Gibaud KC
3
Catherine Gibaud KC
3
Band 3

Juniors

London (Bar)

Financial Services

Adam Temple
1
Adam Temple
1
Band 1
Robert Purves
1
Robert Purves
1
Band 1
Charlotte Eborall
2
Charlotte Eborall
2
Band 2
Philip Hinks
3
Philip Hinks
3
Band 3
3
Sophie Mallinckrodt
3
Band 3
Chloë Bell
4
Chloë Bell
4
Band 4
Teniola Onabanjo
4
Teniola Onabanjo
4
Band 4
Theodor van Sante
4
Theodor van Sante
4
Band 4
William Day
4
William Day
4
Band 4