Under the expert guidance of Andrea Monks, Latham & Watkins specialises in handling high-stakes regulatory enforcement actions and associated litigation for myriad large banks, asset managers and funds. The firm also excels at handling internal investigations into workplace culture, an area in which Nell Perks is very skilled, in addition to her work advising clients on ESG risk. Leveraging the credentials of its very accomplished fintech advisory and transactional group, the team is also well-placed to advise payment companies and crypto exchanges, inter alia, on associated contentious matters. The firm’s extensive global network sees the team is handle cross-border matters, utilising its expertise with regulators and law enforcement across major financial hubs to manage intricate issues spanning various jurisdictions.
L’éditorial du Legal 500

Distinctions

La satisfaction du client

Points forts

  • Representing a major global investment bank in an investigation by the PRA regarding regulatory reporting failures.
  • Advising a major international bank on an investigation into market abuse and insider dealing.
  • Advising a global crypto exchange in relation to various issues relating to compliance with the UK financial promotions regime.

Avocats

Les grands avocats du marché

Avocats associés reconnus parmi les leaders du marché par leurs pairs et leurs clients, régulièrement présents dans les grands dossiers dans lesquels ils sont au premier plan.

Les grands avocats de demain

Jeunes associés disposant d’une reconnaissance montante sur le marché, jouant régulièrement un rôle clé dans des dossiers majeurs.

Responsable de la pratique

Andrea Monks

Autres avocats clés

Nicola Higgs; Rob Moulton; Nell Perks; Anna James; Becky Critchley; Anne Mainwaring; Jonathan Ritson-Candler