Linklaters LLP

Boasting a deep bench, enhanced by the presence of numerous ex-FSA, FCA and PRA enforcement lawyers and in-house banking lawyers, Linklaters LLP is well-equipped to handle the full range of complex, high-profile, and multi-jurisdictional regulatory matters. The firm's regular workload covers reputational risk, market misconduct, and senior management accountability. The team is headed by Nikunj Kiri advises clients through high-risk contentious matters, from managing FCA and PRA investigations into systems and controls breaches and insider dealing, to steering internal reviews, whistleblowing inquiries, and enforcement proceedings before the RDC and Upper Tribunal. Alison Wilson, noted for her litigation experience, works with various top-tier financial institutions on FCA and SFO investigations, internal inquiries into culture and conduct, section 166 reviews, and enforcement work spanning AML failings, arrears handling, and customer remediation. Head of the firm's investigations arm, Gavin Lewis is a key contact for prominent corporates, financial institutions, and funds, who turn to him for his experience in multi-jurisdictional enforcement investigations spanning the UK, Asia-Pacific, Europe, and the US. Other significant figures within the team include ex-FCA managing director Clare McMullen; Elizabeth Dowd, who brings deep expertise in regulatory enforcement investigations into firms and individuals; and Ben Packer, whose capabilities extend across the worlds of tech, financial services, and sports.