Finance
The Financial Conduct Authority’s (FCA's) updated Enforcement Guide: Exceptional and Additional Circ
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Our accountants team has extensive experience of handling both contentious and non-contentious matters for accountancy firms. We have been involved in numerous high profile matters and are uniquely placed to assist all sizes and types of accountancy firms.
On the non-contentious side, our professional practice lawyers offer a range of services for the largest international accounting networks as well as for smaller firms. These include risk management implications for global networks, and insurance and reinsurance captive arrangements under the different legal and regulatory regimes in which they operate.
Our contentious experience includes defending firms sued in small to multimillion-pound claims, and dealing with disputes covering the full range of audit, tax, advisory, valuation and insolvency services provided by accountants. We handle claims concerning allegations of failure by the auditors to detect fraud. This is a specialised area requiring specific expertise with regards to auditors’ reports. We advise on a range of regulatory, disciplinary and investigatory proceedings, and guide our clients through the particular challenges presented by parallel domestic and cross-border civil and disciplinary proceedings.
We also work with a number of accountancy firms in relation to their employment matters, partnership disputes and team moves.
Advising on the design and implementation of anti-corruption compliance policies and procedures and providing anti-corruption training to clients in a number of international jurisdictions
Advising oil & gas exploration and production companies on day-to-day anti-corruption issues, such as the payment of cash per diems to government officials
Revising the global anti-corruption policy of a provider of marine support vessels and services and drafting anti-corruption provisions...
Advising on the design and implementation of anti-corruption compliance policies and procedures and providing anti-corruption training to clients in a number of international jurisdictions
Advising oil & gas exploration and production companies on day-to-day anti-corruption issues, such as the payment of cash per diems to government officials
Revising the global anti-corruption policy of a provider of marine support vessels and services and drafting anti-corruption provisions...
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Global Senior Partner and Chair of Global Management Board
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