Addleshaw Goddard

The ‘innovative, commercially minded and collaborative’ team at Addleshaw Goddard provides a ’tremendous range of expertise’ to an eclectic mix of financial services clients, including banks and lenders facing investigations and enforcement cases, including market abuse, insider dealing, anti-money laundering, MLRs, non-financial misconduct, and whistleblowing. Heading up the team is the ‘calm and measured’ David Pygott, a leading adviser on high-profile matters involving market abuse, AML, whistleblowing, and SMCR. Sarah Thomas handles a wide range of contentious regulatory matters, including investigations into financial crime systems and controls, market abuse, non-financial misconduct, fraud, perimeter issues, motor finance commission, and customer redress exercises, as well as contentious interactions with the PRA and FCA. Adept in criminal and financial regulatory matters is Harriet Territt, her workload consists of anti-money laundering, sanctions, supply chain compliance, trade and export controls, and conducts internal investigations, remediation projects, and engagements with enforcement bodies such as OFSI.