Shoosmiths LLP

Shoosmiths LLP is noted for its expertise across the full spectrum of regulatory enforcement proceedings and investigations, including misconduct and whistleblowing, financial crime issues such as AML and sanctions breaches, s166 and s168 reviews, past business remediation, witness and suspect representation, and related follow-on litigation. The team also offers support on compliance audits, senior manager approvals, and regulatory change implementation. The London team is headed by Daren Allen, a key port of call for large corporations, financial institutions, governments, and individuals. Andrew Bowden-Brown is recommended for his work with asset-based lenders and banks.