Stephenson Harwood

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‘Helpful and available under pressure, always looking for solutions and very collaborative’, the team at Stephenson Harwood is well-placed to act for a diverse client base on complex contentious mandates, including Skilled Person Investigations, FOS matters, regulatory investigations, and remediation schemes. Practice head Justin McClelland is widely recognised for his deep experience across regulatory, criminal, and civil matters, leveraging his dual background, including as a former prosecutor, to inform his handling of investigations involving market misconduct, cartel behaviour, and internal corporate issues. Sean Jeffrey, frequently instructed by leading financial institutions facing serious enforcement issues, has experience spanning large-scale redress schemes, FCA enforcement proceedings, and regulatory matters involving culture, governance, and client money. David Capps is a trusted handler of a wide range of regulatory issues, including market conduct, anti-money laundering, whistleblowing, sanctions, SMCR, and consumer duty obligations. Other key figures are experts in UK and EU regulatory frameworks, William Robertson and Christophe Boucherie.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘Alan Ward and Sue Miller are both outstanding. Alan is a fantastic advocate, really on top of his brief and very persuasive. Sue is a great tactician and very robust, she really fights for her clients.’
  • ‘Sean Jeffrey takes the time to really understand his clients' business needs, carefully crafting his approach and strategy to meet client priorities. Maeve Mohan pays careful attention to detail, is diligent and hardworking.’

Work highlights

Advised Gustavo Raitzin, a former member of the Executive Board of Bank Julius Baer, following on from achieving the most significant victory in recent times against the FCA on a case regarding extensive allegations of fraud in corporate transactions.