Guy Wilkes > Mishcon de Reya LLP > London, England > Lawyer Profile
Mishcon de Reya LLP Offices
AFRICA HOUSE
70 KINGSWAY
LONDON
WC2B 6AH
England
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Guy Wilkes
Work Department
Finance and Banking
Career
Guy specialises in regulatory disputes, particularly involving financial and professional services and has been involved in some of the FCA and PRA’s highest profile investigations against both individuals and institutions. He was formerly a member of the FCA’s senior leadership team and had responsibility for developing enforcement strategy, especially in relation to financial crime and anti-money laundering where he chaired the cross-divisional working group. While at the FCA, Guy set up and ran an internal expert group for investigations against senior individuals and also chaired the FCA’s insolvency expert group.
Guy also conducts and advises clients on internal investigations, including those involving directors and senior managers.
His regulatory experience involves a wide range of matters including anti-money laundering and anti-bribery controls, listings rule breaches, conflicts of interest, suitability of investment advice, treatment of customers, client asset rules, market misconduct, competition law and personal culpability of individuals.
Guy’s court experience is extensive and includes civil litigation before the Court of Appeal and Supreme Court in cases involving regulatory disputes, fraud, asset tracing, insolvency and commercial disputes.
Lawyer Rankings
London > Corporate and commercial > Financial services: contentious
(Leading individuals)Clients describe Mishcon de Reya LLP as being ‘in the Premier League for representing individuals under FCA disciplinary investigation‘, with a considerable breadth of expertise which includes market misconduct, and alleged failures of governance and oversight. Practice head Adam Epstein is regarded as ‘a leader in his field‘. Guy Wilkes stands out as ‘a charismatic and effective presence in every case‘, and has particular experience in financial crime and anti-money laundering investigations. Managing associate Elizabeth Hope is another key member of the group.
Lawyer Rankings
- Leading individuals London > Corporate and commercial > Financial services: contentious
- Financial services: contentious London > Corporate and commercial
Top Tier Firm Rankings
- Private client > Art and cultural property
- Private client > Contentious trusts and probate
- Employment > Employers
- Private client > Family
- Crime, fraud and licensing > Fraud: civil
- Crime, fraud and licensing > Gaming and betting
- Employment > Immigration
- TMT (technology, media and telecoms) > Intellectual property: trade marks, copyright and design
- Private client > Personal tax, trusts and probate
- Real estate > Property litigation
- Real estate > Residential property
- Employment > Senior executives
Firm Rankings
- Public sector > Administrative and public law
- Real estate > Commercial property: investment
- Real estate > Construction: non-contentious
- Corporate and commercial > Financial services: contentious
- Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)
- Insurance > Insurance litigation: for policyholders
- Corporate and commercial > Partnership
- Crime, fraud and licensing > Private prosecutions
- Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
- TMT (technology, media and telecoms) > Reputation management
- Industry focus > Retail and consumer
- Industry focus > TMT
- Corporate and commercial > Venture capital
- Real estate > Commercial property: development
- Dispute resolution > Competition litigation
- Risk advisory > Data protection, privacy and cybersecurity
- Public sector > Education: individuals
- Employment > Employee share schemes
- TMT (technology, media and telecoms) > Franchising
- Industry focus > Hospitality and leisure
- TMT (technology, media and telecoms) > Intellectual property: patents (contentious and non-contentious)
- Dispute resolution > International arbitration
- TMT (technology, media and telecoms) > IT and telecoms
- TMT (technology, media and telecoms) > Media: Film & TV
- Real estate > Planning
- TMT (technology, media and telecoms) > Sport
- Dispute resolution > Tax litigation and investigations
- Public sector > Civil liberties and human rights
- Corporate and commercial > Commercial contracts
- Dispute resolution > Commercial litigation: premium
- Corporate and commercial > Corporate tax
- Employment > Health and safety
- Industry focus > Life sciences and healthcare
- Corporate and commercial > M&A: Lower Mid-Market Deals, £100m-£750m
- TMT (technology, media and telecoms) > PATMA: Trade mark attorneys
- Corporate and commercial > Private equity: transactions - mid-market deals (up to £250m)
- Real estate > Property finance
- Dispute resolution > Banking litigation: investment and retail
- Private client > Charities and not-for-profit
- Real estate > Construction: contentious
- Crime, fraud and licensing > Crime: general
- Corporate and commercial > EU and competition
- Private client > Court of protection