Barry Donnelly > Macfarlanes LLP > London, England > Lawyer Profile

Macfarlanes LLP Offices

Macfarlanes LLP
20 CURSITOR STREET
LONDON
EC4A 1LT
England
Visit website 020 7831 9222 020 7831 9607

Barry Donnelly

Barry Donnelly photo
020 7849 2950 barry.donnelly@macfarlanes.com

Work Department

Litigation and dispute resolution

Position

Barry has more than 30 years’ experience in international disputes and investigations, involving banking, finance, financial services, fund and asset management, trusts, insolvency, fraud and financial crime. He has been approved as a Skilled Person by the Financial Conduct Authority and has conducted numerous business critical regulatory reviews in both the UK and overseas.

Barry has particular expertise in large scale financial litigation and arbitration, and regulatory investigations and proceedings.

He represents clients in connection with investigations and proceedings involving both UK and overseas regulatory bodies and government agencies, including the London Stock Exchange, the Panel on Takeovers and Mergers, the Financial Conduct Authority, the Serious Fraud Office, the Department of Justice, the SEC and the CFTC. He frequently advises and conducts internal investigations for financial institutions and other regulated investment businesses; examples include matters involving failings in systems and controls, conflicts of interest, internal fraud, the alleged manipulation of LIBOR, precious metals, FX and commodities trading, market abuse, insider dealing, misleading statements, money laundering, bribery and corruption, and failure to prevent economic crime.

Barry’s representation of clients has included complex, often cross-border, disputes and investigations involving the co-ordination of proceedings or the obtaining of evidence abroad, as well as information requests from international courts, regulators and government agencies, such as under the Hague Evidence Convention or the Crime (International Co-operation) Act 2003. Overseas jurisdictions have included the Cayman Islands, the BVI, the Bahamas, Bermuda, Luxembourg, Liechtenstein, France, Italy, the Isle of Man, Jersey, Guernsey, Brazil, Switzerland, Hong Kong, Singapore, China, Malaysia, Mauritius, Indonesia, Greece, Ireland, the United States, the Netherlands, Sweden, Denmark and Iceland.

Career

Called 1985; qualified 1990, partner 1991; partner Macfarlanes 2009

Memberships

International Bar Association; Association of Business Recovery Professionals (R3); Insol; Insol Europe.

Lawyer Rankings

London > Dispute resolution > Banking litigation: investment and retail

(Leading individuals)

Barry Donnelly – Macfarlanes LLP

The financial services and markets dispute resolution team at Macfarlanes LLP advises on complex regulatory disputes, enforcement actions, and investigations, acting in cross-border litigation. Barry Donnelly is one of the heads of the team, with vast experience in banking litigation, and involvement in Libor matters. Also at leadership level, is the ‘extremely reliable and commercial‘ Matt McCahearty and Dan Lavender who is talented in multi-jurisdictional litigation. Other key figures include Laura Bridgewater, and the ‘precise and scrupulous’ Lauren Roberts.

London > Risk advisory > Regulatory investigations and corporate crime (advice to corporates)

With a diverse client-base that includes financial institutions, manufacturing companies, and luxury businesses, the corporate crime and investigations team at Macfarlanes LLP has long-established strength in the traditional financial crime sphere. The practice has a growing advisory support offering, with significant depth in the AML and sanctions space, alongside expertise on anti-bribery compliance and regulatory issues. The head, Neill Blundell , is ‘charming but tough as nails’, with more than 20 years’ experience dealing with fraud, bribery, and money laundering matters, while Dan Lavender regularly resolves major multi-jurisdictional investigations. Lorna Emson acts for banks and natural resources companies on complex commercial litigation issues, meanwhile Barry Donnelly focuses on prosecutions brought by the SFO, FCA, and US DOJ.

London > Corporate and commercial > Financial services: contentious

Macfarlanes LLP ‘knows perfectly how to handle complex and international cases.‘ FCA investigations and enquiries relating to market abuse issues, including market manipulation and insider trading, are the central focus for the team. ‘Very effective and wise operator‘ Dan Lavender heads up the financial services and markets dispute resolution group, while Matt McCahearty oversees the litigation department. As well as UK-based regulatory engagements, the group also handles a large number of complex international mandates, including global investigations, disputes and prosecutions. Barry Donnelly‘s broad caseload includes enforcement proceedings brought by both UK and US regulatory and criminal authorities. Laura Bridgewater‘s experience includes regulatory investigations and studies for major financial services entities.

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