Simmons & Simmons' investigations and enforcement practice showcases sophistication across whistleblowing investigations, supervisory intervention and cross-border regulatory matters. Leading the offering is Caroline Hunter-Yeats, noted for her expert knowledge of consumer duty obligations, as well as her involvement in FCA enforcement and supervisory engagement. Emma Sutcliffe stands out for her role in investment banking disputes and regulatory investigations, often with multi-jurisdictional dimensions. Fintechs and crypto platforms increasingly turn to Douglas Robinson for contentious regulatory and enforcement advice. Supporting the team, Thomas Makin is familiar with complex risk reviews, internal investigations and contested applications, while Mark Uttley has substantial litigation experience, particularly in the asset management industry, as well as helping clients with FCA investigations and other regulatory queries.
Legal 500 Editorial commentary
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Practice head
Caroline Hunter-Yeats
Other key lawyers
Emma Sutcliffe; Douglas Robinson; Thomas Makin; Mark Uttley