England - London • Risk advisory

Morgan, Lewis & Bockius UK LLP

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Deploying a ‘rational, hard-charged and thorough’ approach when addressing financial crime issues, Morgan, Lewis & Bockius UK LLP represents international banks and global corporations in regulatory and criminal investigations. With special expertise in cases involving insider trading, market abuse, and complex fraud corruption, the team consistently deals with cross-border proceedings brought by international and domestic enforcement authorities, spanning from the SFO to the US DOJ. Melanie Ryan and Chris Warren-Smith both lead the group, providing bespoke advice on tax issues, sanctions breaches, and retail share trading matters. Paul Mesquitta handles complex commercial litigation and arbitration, having been promoted to partner in October 2022.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘Melanie Ryan and Chris Warren-Smith have transformed this practice area. They have a vast portfolio of international clients and provide an outstanding service with great skill and efficiency.'

  • ‘Chris Warren-Smith is a highly experienced commercially minded lawyer with experience in several jurisdictions. He has the ability to view a case in its essentials and to give clear and subtle advice.'

  • 'Melanie Ryan is an imaginative and practical lawyer with the ability to achieve astonishing results.'
  • ‘The regulatory investigations team is a very good outfit - well-resourced and able to handle any issue in a sensible, pragmatic fashion. It combines objectivity as well as being client focused.’

  • ‘Melanie Ryan is excellent with a very good following. She is hugely experienced and has a great ability to get to the nub of the problem clearly and decisively. Her pragmatism and thoroughness always sets up the client for the best outcome.'

  • 'Chris Warren-Smith is a very safe pair of hands and one of the profession's heavy hitters. He is direct, focused and gets straight to the point. He is also always on top of the detail. He is great at asking the right question and getting to the bottom of things. His client care is a finely honed and based around directness, realities and a proper appraisal of potential outcomes. He is highly trusted and rightly so.’
  • ‘I cannot recommend them enough for white collar work. I had the great opportunity to work with them under difficult circumstances with a complicated matter abroad during the height of the pandemic. Ultimately it involved three regulatory agencies. After a significant amount of effort by them and me, we received declinations in all three. I am very grateful. The approach was rational, hard charged and thorough.’

Practice head

The lawyer(s) leading their teams.

Melanie Ryan, Chris Warren-Smith

Other key lawyers

Paul Mesquitta