Slaughter and May
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Led by Ralf Sellar, Slaughter and May‘s group has capabilities advising financial services clients in particular in cases of high-stakes crisis management involving allegations of financial misconduct, fraud and bribery. In this context, Sellar is skilled at handling multi-pronged agency investigations, and is also adept at establishing robust compliance programmes relating to sanctions and AML. Former co-head Wynne Mok departed in April 2025.
Legal 500 Editorial commentary
Key clients
- Hodlnaut Trading Limited
Work highlights
Engaged by the liquidators of Hodlnaut Trading Limited to conduct in-depth investigations into the conducts of the former directors in respect of suspected misconducts and breach of fiduciary duties.