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Showcasing demonstrable expertise in FCA regulatory breach mitigation strategies, Pinsent Masons LLP’s ‘high-quality’ practice handles matters concerning remediation/redress projects, FCA investigations, mass action litigation, and s166 investigations. The ’tremendously experienced’ practice head Jonathan Cavill works extensively for major UK financial institutions on regulatory issues, enforcement, redress schemes, routinely advising on FCA s165, s166, and enforcement proceedings, and has recently represented clients in the Upper Tribunal and in judicial reviews involving the FOS. An expert in the insurance sector, Colin Read is frequently engaged in internal and external investigations, overseeing complex fraud-related matters involving the City of London Police, as well as regulatory investigations by the FCA and the ICO. Melanie Ryan draws on extensive experience representing clients in money laundering, fraud, bribery, corruption, market abuse, and insider dealing cases.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘There is tremendous strength in depth in this team. Jonathan Cavill is a strong lead partner with tremendous experience of FCA-related matters as well as other regulatory matters.’
‘Jonathan Cavill is tremendously experienced and knows his FCA stuff inside out.’
Key clients
- Assurant
- AJ Bell
Work highlights
Providing Phoenix Standard Life key strategic advice in relation to remediation and regulatory risk connected with legacy products. This involved leveraging both of unique ex FOS and ex FCA experience to provide, innovative, insightful and robust advice to support the client in complying with regulatory requirements and aligning with the business’ values and strategy.