TLT

Banking Litigation (North West)

Partner

Chantal specialises in financial services related disputes and contentious financial services regulatory matters.

Chantal specialises in contentious financial regulatory work, litigation and legal project management.

She has extensive experience advising financial institutions in connection with FCA enforcement investigations, internal and whistleblowing investigations.  She routinely advises on the SMCR, the FCA and PRA Code of Conduct and fitness and propriety issues.

Chantal has advised financial institutions in connection with a range of issues including conduct and culture, systems and controls, AML and anti-bribery, regulatory reporting, operational resilience and the treatment of customers.

Her experience includes advisory and risk management work, supporting clients on numerous Skilled Person’s reviews, past business reviews, remediation and change programmes.

Chantal also has a wealth of banking litigation and legal project management experience.

Her industry knowledge is supplemented by an understanding of the inner workings of firms, gained through secondments at three major banks.

Chantal has been appointed a committee member of the Women in Banking and Finance Manchester Branch.

Jurisdiction: England and Wales