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Experience

Range of financial institutions and related individuals

Advising different clients in relation to the global multi-agency investigations into benchmark rate and interest rate manipulation in the US and UK, involving both regulatory and criminal aspects as well as concurrent enquiries and legal processes

Investigation into unauthorised trading

Advising the private wealth management arm of a US international investment bank on a Hong Kong SFC investigation into unauthorised trading and presentation of false and misleading information on a client’s investment portfolio positions

a group of traders

Advising in enforcement proceedings brought by the French AMF for alleged market manipulation 

Citi

Advising in relation to landmark insider trading prosecution in Australia concerning the operation of Chinese Walls and conflict management

two global financial institutions

Advising in connection with separate and unrelated Hong Kong SFC investigations into high-frequency and algorithmic trading and Hong Kong’s market misconduct rules


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Key contacts

Martin Le Touzé photo

Martin Le Touzé

Partner, Paris

Martin Le Touzé
Jon Ford photo

Jon Ford

Partner, London

Jon Ford
Karen Anderson photo

Karen Anderson

Consultant, London

Karen Anderson
Scott S. Balber photo

Scott S. Balber

Managing Partner, New York

Scott S. Balber
Hannah Cassidy photo

Hannah Cassidy

Partner, Head of Financial Services Regulatory, Asia, Hong Kong

Hannah Cassidy
Luke Hastings photo

Luke Hastings

Partner, Sydney

Luke Hastings
Kelesi Blundell photo

Kelesi Blundell

Partner, London

Kelesi Blundell
Chris Ninan photo

Chris Ninan

Partner, London

Chris Ninan