Clyde & Co

Recent experience

• The Tadaz litigation (fraud)
• The Abacha litigation (money laundering)
• SFO -v- Summers (money laundering)
• FSA –v- Hogarth (damages for breach of perimeter)
• FSA –v- Smith (Market Abuse)
• FSA  -v- Dewsall (fit and proper person investigation)
• The FSA Split Caps investigation
• The FSA Finite Reinsurance investigation
• The Spitzer investigation
• Consumers' Association –v- JJB Sports (Competition)
• The BSE Inquiry
• Sumitomo Copper Fraud (Market Abuse)
• Credit Suisse -v- Attar (banking fraud)
• DGI -v- Bower Cotton (dishonesty)