We handle every kind of investigation for banks and other financial institutions around the world. We have lawyers who focus exclusively on contentious financial services in every major financial centre.
Only a handful of elite international firms have been involved in the major investigations coming out of the global financial crisis. Only the very best of those firms have been involved in all those investigations, from LIBOR through FX to precious metals. Only Hogan Lovells is able to handle the most complex investigations, with multiple regulators and law enforcement agencies in different jurisdictions, as a single firm.
The advantages of a single firm in a complex investigation are obvious. Nothing falls between the cracks. Our clients get coherent, coordinated and cost-effective advice from lawyers who have a unique world view formed through having been at the sharp end of investigations involving all the major regulators and law enforcement agencies.
Other Hogan Lovells resources you may find useful:
Every company must decide where to set the bar for its compliance program. Is yours ready? Click here to access our microsite dedicated to helping you navigate bribery and corruption risk.
Our Regulatory Accelerator is an online tool designed to help FinTechs understand and navigate the Financial Conduct Authority’s (FCA) regulatory regime as they start up and scale. Subscription required - please click here for further information.