Carey Olsen‘s regulatory team acts for both financial services clients and regulatory bodies, providing assistance across issues ranging from sanctions compliance, the handling of suspicious activity reports and representation of clients in litigation against regulators. The ’clear headed’ Mark Dunster leads the firm’s regulatory group, frequently appearing in court for clients in relation to AML and data protection matters, and he is also well versed in overseeing insolvency proceedings. Elaine Gray augments the team’s contentious capabilities, with Simon Florance adding expertise in both AML and sanctions matters in addition to advising in relation to directors’ duties.
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Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Practice head
Mark Dunster
Other key lawyers
Elaine Gray; Simon Florance