England - London • Corporate and commercial

Simmons & Simmons

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Simmons & Simmons‘ capabilities span a broad range of issues, including regulatory investigations - such as potential misconduct, market abuse, and individual accountability - internal investigations, rule-based breaches, and the implementation of large-scale regulatory change projects. The team works particularly closely with the crime and competition departments in order to expertly handle multidisciplinary investigations involving numerous regulators and other public authorities. ’First-rate‘ Richard Sims and ’superb‘ Emma Sutcliffe are the key senior contacts. The firm’s deep bench also includes managing associate Douglas Robinson, who has particular expertise in handling litigation with parallel regulatory proceedings and enforcement actions by multiple regulators.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘Strong team, on the up at the moment.’

  • ‘Emma Sutcliffe: assured, good tactician.’

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Work highlights

  • Acting for a financial institution in an ongoing investigation by the FCA and parallel skilled persons review resulting from a significant market event.
  • Acting for a firm in an ongoing FCA investigation relating to anti-financial crime systems and controls.

Abbreviated data is displayed for this firm.