Osborne Clarke LLP

With a broad client roster, ranging from traditional financial services companies, to alternative lenders and fintech providers, Osborne Clarke LLP fields an ‘insightful, tactful and incredibly skilled’ team capable of acting across complex, high-value regulatory investigations and enforcement actions, including anti-money laundering, whistleblowing, safeguarding, cyber issues, market abuse, and non-financial misconduct. Practice head Rachel Couter’s expertise spans complex issues such as market abuse, insider dealing, AML, governance failings, non-financial misconduct, and consumer finance, advising clients facing scrutiny from the FCA, PSR, NCA, and other regulatory bodies. Adept in crypto matters, Nick Price is a key contact for large-crypto asset exchanges. Charles Crowne has niche expertise in pensions litigation, with his focus extending to fraud, regulatory investigations, and disputes. Tom Frapwell excels in cross-jurisdictional civil disputes and regulatory investigations.