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Stephenson Harwood

Living Wage
1 FINSBURY CIRCUS, LONDON, EC2M 7SH, ENGLAND
Tel:
Work 020 7329 4422
Fax:
Fax 020 7329 7100
DX:
64 LONDON CHANCERY LANE WC2
Email:
Web:
www.shlegal.com
Beijing, Dubai, Hong Kong, London, Paris, Piraeus and 4 more

Sean Jeffrey

Tel:
Work 020 7809 2034
Email:
Web:
www.shlegal.com
Stephenson Harwood

Work Department

Commercial litigation.

Position

Sean is a commercial litigation partner specialising in contentious regulatory matters, advising financial institutions and senior executives in connection with all aspects of complex investigations including related litigation and insurance matters (especially Directors’ and Officers’). 

Sean's recent work includes advising a prominent financial institution and an international intermediary on FCA enforcement proceedings and supervisory visits. He has advised a major lender in relation to regulatory, litigation and insurance issues arising from significant accounting irregularities.

Sean has broad experience of financial services redress exercises in a range of legal and regulatory contexts. He has advised a leading international financial services business regarding issues with the sale of retail products to approximately two million customers, including using an innovative Scheme.

He has extensive experience of advising regulated firms on remedies concerning decisions of authorities and public bodies, including the FCA, PRA, FOS and SFO.

Sean has represented a number of international banks in relation to sanctions issues, including in judicial review proceedings against HM Government and in cases in the General Court and the Court of Justice.

Sean acted for Vincent Tchenguiz, Robert Tchenguiz and the associated trusts in various litigation and regulatory matters connected with the SFO's 2011 dawn raids, which were successfully challenged in judicial review proceedings. He has assisted directors of financial and other institutions with the consequences of major regulatory and litigation crises.

He has particular expertise regarding legal professional privilege and has litigated privilege issues in the Court of Appeal and House of Lords. He worked on the Bank of England litigation defending the claim for misfeasance in public office arising out of the supervision of the Bank of Credit and Commerce International (BCCI).

Sean led the team which won the Legal Week/British Legal Awards litigation and regulatory team of the year for a ground-breaking challenge to a major investigatory and prosecuting authority. Legal 500 describes Sean as "technically strong". Chambers UK describe him as "very knowledgeable, easy to work with…works hard, thinking laterally to achieve the best result for his clients" and "very pragmatic, very intelligent, and an experienced litigator".


London: Corporate and commercial

Financial services: contentious

Within: Leading individuals

Sean Jeffrey - Stephenson Harwood

Within: Financial services: contentious

Stephenson Harwood has specialist regulatory enforcement expertise, combining experience in regulatory investigations and criminal investigations. The firm acts for individuals and corporates against regulators and prosecuting authorities and also advises them in the context of internal investigations. Tony Woodcock leads the practice and specialises in providing advice to individuals and institutions in the financial and professional services sector.  Also notable is the 'very knowledgeable and experienced' Sean Jeffrey, who has particular expertise in legal professional privilege in a regulatory context. The team was strengthened by the 2019 arrival from Winston & Strawn London LLP of Justin McClelland, who focuses on contentious financial regulation, economic crime, and corporate investigations. In a recent highlight, the team was appointed by the Gibraltar Financial Services Commission to undertake a statutory investigation into the collapse of Enterprise Insurance Company Ltd and the conduct of its directors and auditors. Richard Small left in 2018 to join Addleshaw Goddard.

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Legal Developments by:
Stephenson Harwood

  • Companies should plan now to minimise their pension protection levy

    The amount that pension schemes have to pay to the Pension Protection Fund (PPF) for the year 2006/07 may have increased by as much as five times the previous year's levy. Employers who ultimately bear the cost of many pension schemes will need to make plans now to ensure the levy payable for the year 2008/09 is kept to a minimum.
    - Stephenson Harwood

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