Shoosmiths LLP is noted for its expertise across the full spectrum of regulatory enforcement proceedings and investigations, including misconduct and whistleblowing, financial crime issues such as AML and sanctions breaches, s166 and s168 reviews, past business remediation, witness and suspect representation, and related follow-on litigation. The team also offers support on compliance audits, senior manager approvals, and regulatory change implementation. The London team is headed by Daren Allen, a key port of call for large corporations, financial institutions, governments, and individuals. Andrew Bowden-Brown is recommended for his work with asset-based lenders and banks.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'The combination of technical expertise and commercial awareness is exceptional.'
- 'Daren is on top of his game: commercially savvy, unimpeachable on the law, and with great client skills.'
- 'Really easy to work with, and inspire confidence in both clients and counsel.'
Practice head
Daren Allen
Other key lawyers
Andrew Bowden-Brown