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This area covers advice about penalties imposed for breaches of financial crime and regulatory rules in England, such as sanctions, anti-money laundering, market abuse and other enforcement regimes. A solicitor in this field reviews the basis for a fine or civil penalty, drafts representations, negotiates with regulators, and helps prepare appeals or settlements. They also assist with payment arrangements, mitigation measures, and how a client can comply going forward to reduce future exposure.
The solicitor handles the specific provisions and procedures that create, challenge or reduce penalties, including representations to regulators, the preparation of evidence and supporting documents, and coordination with compliance teams to implement remedial steps and monitoring obligations.
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