Carey Olsen

Carey Olsen‘s regulatory team acts for both financial services clients and regulatory bodies, providing assistance across issues ranging from sanctions compliance, the handling of suspicious activity reports and representation of clients in litigation against regulators. The ’clear headed’ Mark Dunster leads the firm’s regulatory group, frequently appearing in court for clients in relation to AML and data protection matters, and he is also well versed in overseeing insolvency proceedings. Elaine Gray augments the team’s contentious capabilities, with Simon Florance adding expertise in both AML and sanctions matters in addition to advising in relation to directors’ duties.