Financial Services: Contentious Regulatory (Corporates) | UK

A&O Shearman has a dominant team in the contentious regulatory arena, bringing consistent cross-border strength to matters ranging from regulatory investigations to high-stakes enforcement actions. The firm assists an enviable client base that includes leading domestic and international financial services providers.

Ashurst has a respected London offering in the contentious regulatory arena, ably backed by the firm's impressive international network of offices. The firm handles high-stakes matters, with experience of major internal investigations and FCA investigations and enforcement actions. Its client base includes brokers and trading platforms.

Clifford Chance is a market-leading firm in the financial services regulatory arena, with enviable strength in contentious matters. Its recent areas of activity include FCA and PRA enforcement investigations. The team advises an enviable array of clients including investment banks, fintech companies and asset management firms.

Herbert Smith Freehills has a respected financial services team that works on a host of contentious issues. Its lawyers act for a number of globally recognised financial institutions and leading asset managers. The team offers advice on matters concerning both domestic and foreign regulators.

Linklaters has a powerful contentious regulatory offering with an unrivalled capacity to handle the largest and most complex matters for international clients. The contentious practice includes advising financial institutions on investigations into alleged market manipulation and insider trading. Its key clients include leading investment banks and asset managers.

BCLP is able to provide highly informed advice on the full range of contentious regulatory matters. Its strong industry and cross-border connections reinforce the formidable team available. The firm's clients include leading investment banks and other financial institutions, and it has expertise in the representation of insurance companies.

CMS has an extensive practice that covers a range of contentious regulatory issues, including FCA investigations. The team is also recommended for its advice on governance arrangements and the SMCR regime. The firm's client list includes retail banks, insurance companies and credit firms.

Freshfields has a notable financial services team that is able to bring expertise to the largest and most business-critical regulatory matters. Its lawyers' experience in some of the largest cases in the sector means that it is equipped with invaluable market intelligence. The firm counts among its clients significant market investment banks and technology companies.

Hogan Lovells has an extensive and experienced practice with a global reach. The firm draws upon parallel expertise in banking and consumer finance to inform a fully rounded offering able to cover the full array of contentious issues in the sector. Its lawyers advise clients across the spectrum of financial services.

Simmons & Simmons' lawyers are specialists in the funds sector, bringing significant experience of enforcement procedure within the space. Its historically close links with the FCA ensure an intelligent and informed approach to relationships with the regulatory body. The firm counts a number of global financial services companies among its client roster.

Slaughter and May has an esteemed financial services team that works on a range of contentious matters. Its lawyers act for clients such as investment and retail banks. As well as advising on UK-focused matters, the team is also adept at handling work that requires advice on international regulatory bodies.

Addleshaw Goddard works with leading financial services companies on regulatory investigations. The team's expertise is all-encompassing and covers everything from anti-money laundering and market abuse.

Latham & Watkins has a solid team that advises clients on a host of regulatory disputes and investigations. The firm works with a range of entities, including significant banks and financial institutions.

Macfarlanes has a strong, rounded practice with recognised expertise in contentious issues. The firm is particularly recognised for its work with funds and asset managers. Its close relationships with major firms around the world mean that the team is able to operate effectively on a multi-jurisdictional level. The team has deep experience representing clients in FCA investigations relating to insider trading and market abuse, among other areas.

Stephenson Harwood is highly regarded for the representation of individuals, with a rounded team of practitioners able to offer broad experience across the sector for clients who find themselves under the scrutiny of the FCA. Its regulatory expertise is bolstered by a notable criminal capacity, both domestically and cross-border.