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This work covers defending banks, financial institutions and other regulated businesses from enforcement action by UK authorities in England, including the Financial Conduct Authority, Prudential Regulation Authority and other market regulators, as well as criminal investigations led by the Crown Prosecution Service or the Serious Fraud Office. It involves advising on investigations, responding to enforcement notices, drafting submissions, negotiating settlements and representing clients at hearings and in court or tribunal proceedings that may affect licensing, authorisations or market conduct.
In these matters a solicitor handles investigations, disclosures, witness interviews, submissions to regulator investigations, interim orders, and potential settlements or consent instruments. They coordinate with in-house compliance, handle regulatory reporting, challenge or negotiate penalties, and prepare strategic responses for potential appeals within the regulator or courts. The work hinges on procedural timing, evidential standards and the regulatory framework governing enforcement decisions.
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Value for money
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Tagged solicitor Angeliki Kotsidou
Beyond Corporate is a very supportive and knowledgeable partner for our business. Especially Angeliki. She goes above and beyond expectations to support my team. Highly recommend partnering with Beyond Corporate.
Review left by Ryan
