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DAC Beachcroft LLP is experienced at helping clients navigate a wide range of contentious regulatory matters, with work covering the full spectrum of the FCA process, as well as SFO and HMRC investigations. As part of her broad practice, which also includes regulatory enforcement actions and associated litigation, Angela Hayes regularly handles internal investigations for large financial institutions, regularly working alongside the firm’s employment team on non-financial misconduct cases. Jonathan Brogden co-heads the team alongside Hayes and defends both individuals and entities in regulatory and criminal investigations and prosecutions, often involving an international complexion.
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Key clients
- Habib Bank Zurich (UK)
- Platinum Capital
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Work highlights
- Act for the former director of a UK construction company who was the subject of regulatory enforcement action by the Pensions Regulator by way of criminal prosecution in the Crown Court.
Abbreviated data is displayed for this firm.