Fox Williams LLP

Counting challenger banks, subsidiary banks, investment firms, fintech firms and senior executives within its key client roster, Fox Williams LLP handles a broad range of regulatory work, including internal investigations, supervisory interventions and regulatory reporting into issues of non-financial misconduct, controls, and governance, and financial crime. ‘Extremely commercial and responsive, ’ Sona Ganatra maintains a reputation for high-profile internal investigations and regulatory advisory work, particularly involving misconduct, governance failures, and criminal allegations. Notable matters include leading the independent investigation into sexual misconduct at the CBI. While ’smart and committed’ Sebastian Sayer is a key port of call for senior executives, compliance officers, and directors in complex regulatory and criminal matters, his highlights include advising on whistleblowing, SMCR compliance, governance, and Companies House prosecutions.