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Experience

A number of banking groups

Advising on the preparation for, and implementation of, the UK Senior Managers and Certification Regimes

An Asian-headquartered global financial services conglomerate

Advising on a variety of regulatory compliance matters including advice on upcoming regulatory reforms, regulatory obligations, governance structures, investor complaints and regulatory audits spanning Asia, Australia, the US and UK

A global asset manager

Providing Board-level training in Australia on the use of delegation models, limits on the ability to rely on others and the impact of the Centro case, and implementing reporting and monitoring processes

Two global financial institutions

Advising on their implementation of the EU Transparency Directive 

Two South East Asia sovereign wealth funds

Advising on the regulatory aspects of setting up a UK office, including training for staff in the UK, Middle East, Asia, US and Latin America


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Key contacts

Clive Cunningham photo

Clive Cunningham

Partner, London

Clive Cunningham
Hannah Cassidy photo

Hannah Cassidy

Partner, Head of Financial Services Regulatory, Asia, Hong Kong

Hannah Cassidy
Scott S. Balber photo

Scott S. Balber

Managing Partner, New York

Scott S. Balber
Marina Reason photo

Marina Reason

Partner, London

Marina Reason
Michael Vrisakis photo

Michael Vrisakis

Partner, Sydney

Michael Vrisakis
Kai Liebrich photo

Kai Liebrich

Managing Partner, Germany, Germany

Kai Liebrich
Susannah Cogman photo

Susannah Cogman

Partner, London

Susannah Cogman
Kelesi Blundell photo

Kelesi Blundell

Partner, London

Kelesi Blundell