Fox Williams LLP

Fox Williams LLP has ‘great insight’ into the financial services sector and provides ’very articulate advice’ to senior executives, neo and challenger banks, and mid-range investment firms subject to FCA, SFO and PRA investigations and enforcement actions. ‘Very user-friendly’ team head Sona Ganatra is an ’expert in the field’, including in relation to non-financial misconduct, as well as for fintech clients undergoing investigation or supervisory intervention by the FCA. Sebastian Sayer has a strong appreciation of the inner workings of the regulator, having formerly been in-house at the FCA; he has recently been involved in numerous regulatory investigations for individuals at investment banks with regard to AML infractions. Peter Wright has significant gravitas in the sector and, in his role as senior consultant, remains involved in FCA enforcement investigations and related civil and criminal proceedings.