England - London • Corporate and commercial
Latham & Watkins
The broad practice at Latham & Watkins spans investigations, senior management responsibility, market abuse and financial crime. The firm’s global reach ensures that cross-border mandates are a regular part of the workload, with the firm leveraging its knowledge of regulators and law enforcement agencies in key financial centres to handle complex matters which cover multiple jurisdictions. Andrea Monks is the key name to note at leadership level. In team news, Nell Perks was promoted to partner in January 2023, while former practice co-head Jon Holland retired in March 2023.
Legal 500 Editorial commentary
Work highlights
- Representing a major global investment bank in an investigation by the PRA regarding regulatory reporting failures.
- Training senior managers, including the CEO and independent non-executive board directors, on failures under the UK senior manager regulatory regime.
- Representing the board of an international bank in an independent investigation into various significant whistleblowing allegations made by an employee.
Lawyers
Leading individuals
Next Generation Partners
Practice head
The lawyer(s) leading their teams.
Andrea Monks