Andrea Monks > Latham & Watkins > London, England > Lawyer Profile
Latham & Watkins Offices

99 BISHOPSGATE
LONDON
EC2M 3XF
England
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Andrea Monks

Position
Andrea Monks, Deputy Managing Partner of the London office, advises leading financial institutions on their most significant disputes and contentious regulatory matters, both domestically and in a cross-border context.
Drawing on more than two decades of experience, Andrea helps a range of banks, asset managers, hedge funds, and other key participants in the financial services sector to navigate highly complex and sensitive disputes. She brings particular experience handling contentious regulatory investigations, having been involved in nearly all of the key global regulatory investigations to occur in recent years. Her work includes counseling clients in relation to risk management, internal investigations, and regulatory enforcement.
An accomplished litigator, Andrea has been at the helm of a number of test cases, group actions, and precedent-setting matters in the UK involving the banking industry. She has taken cases all the way to the Supreme Court. Her practice encompasses complex and structured products disputes, insolvency disputes, trade and asset finance disputes, loan syndicate disputes, and disputes following on from regulatory findings. A former in-house banking lawyer, Andrea leverages her sophisticated industry knowledge and experience to help clients achieve their commercial objectives, including through settlements and other alternative forms of dispute resolution.
Andrea also provides general commercial litigation representation, including in connection with contract disputes, fraud and asset-tracing, joint venture and supply chain disputes, and aviation disputes.
Lawyer Rankings
London > Dispute resolution > Banking litigation: investment and retail
(Hall of Fame)A first port of call for major financial institutions and banks across various jurisdictions, Latham & Watkins utilises its global network to advise on cross-border matters that often involve elements of foreign law. The team of ‘excellent commercial litigators’ excels in sections 90 and 90a FSMA collective claims and has also noted a recent increase in disputes in the crypto space. ‘Talented, clever and strategic lawyer’ Andrea Monks
leads, representing a stellar clientele of banks and financial institutions and playing a key role in disputes from class actions to litigation at the Supreme Court level. Also an expert in collective and class actions, Martin Davies excels in shareholder and other multi-party disputes. Following her promotion to partner in January 2023, Nell Perks has increased her focus on ESG, advising financial institutions on the related litigation risks. Oliver Middleton boasts experience on both the claimant and defendant side and is well-placed to advise on significant financial class actions. Alex Cox is another name to note.
London > Corporate and commercial > Financial services: contentious
(Leading partners)Under the expert guidance of Andrea Monks, Latham & Watkins
specialises in handling high-stakes regulatory enforcement actions and associated litigation for myriad large banks, asset managers and funds. The firm also excels at handling internal investigations into workplace culture, an area in which Nell Perks is very skilled, in addition to her work advising clients on ESG risk. Leveraging the credentials of its very accomplished fintech advisory and transactional group, the team is also well-placed to advise payment companies and crypto exchanges, inter alia, on associated contentious matters. The firm’s extensive global network sees the team is handle cross-border matters, utilising its expertise with regulators and law enforcement across major financial hubs to manage intricate issues spanning various jurisdictions.
Lawyer Rankings
- Banking litigation: investment and retail London > Dispute resolution
- Hall of Fame London > Dispute resolution > Banking litigation: investment and retail
- Leading partners London > Corporate and commercial > Financial services: contentious
- Financial services: contentious London > Corporate and commercial
Top Tier Firm Rankings
- Dispute resolution > Banking litigation: investment and retail
- Finance > Corporate restructuring & insolvency
- Real estate > Environment
- Corporate and commercial > Equity capital markets: mid-large cap
- Risk advisory > ESG
- TMT (technology, media and telecoms) > Fintech: corporate and commercial
- TMT (technology, media and telecoms) > Fintech: regulatory
- Finance > High yield
- Projects, energy and natural resources > Infrastructure: M&A and acquisition financing
- Projects, energy and natural resources > Infrastructure: Project finance and development
- TMT (technology, media and telecoms) > IT and telecoms
- Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)
- Projects, energy and natural resources > Oil and gas
- Corporate and commercial > Private equity: transactions – high-value deals (£500m+)
- Industry focus > TMT
Firm Rankings
- Corporate and commercial > Corporate tax
- Risk advisory > Data protection, privacy and cybersecurity
- Finance > Debt capital markets
- Employment > Employee share schemes
- Corporate and commercial > EU and competition
- Corporate and commercial > Financial services: non-contentious/regulatory
- Dispute resolution > International arbitration
- Corporate and commercial > M&A: Upper Mid-Market And Premium Deals, £750m+
- Investment fund formation and management > Private funds
- Dispute resolution > Public international law
- Finance > Securitisation
- Corporate and commercial > Venture capital
- Finance > Bank lending: investment grade debt and syndicated loans
- Dispute resolution > Commercial litigation: premium
- Dispute resolution > Competition litigation
- Finance > Derivatives and structured products
- Corporate and commercial > Financial services: contentious
- Insurance > Insurance: corporate and regulatory
- Industry focus > Life sciences and healthcare
- TMT (technology, media and telecoms) > Media: Film & TV
- TMT (technology, media and telecoms) > Media: Media finance
- Real estate > Property finance
- Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
- TMT (technology, media and telecoms) > Sport
- Investment fund formation and management > Fund finance
- Investment fund formation and management > Real estate funds
- Projects, energy and natural resources > Renewables
- Finance > Acquisition finance