Pinsent Masons LLP

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.