The members of Blackstone Chambers have extensive experience handling regulatory and litigation for a wide variety of regulatory authorities, corporations and individuals. Key areas of practice for the set include, market authorisations, listing rules, market abuse as well as insider trading. Monica Carss-Frisk KC led Celia Rooney, who was instructed by the Finance and Leasing Association in Close Brothers and FirstRand v Hopcraft & Johnson & Ors, in respect of its proposed intervention in the impending Supreme Court regarding motor finance commission payments. Javan Herberg KC led Daniel Burgess in BlueCrest v FCA where the Court of Appeal overturned the Upper Tribunal decision striking out the FCA’s £700m redress requirement.
Financial services and fintech regulation in
London Bar
Blackstone Chambers
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Fountain Court Chambers
Fountain Court Chambers’ fintech and financial regulatory practice complements its banking and finance provision, and entails strong international capabilities as well as key work in regulatory investigations and enforcement actions. Bankim Thanki KC is acting on behalf of the former CEO and CFO of Metro Bank, which is facing an FCA investigation into alleged breaches of listing rules around Metro’s Q3 trading update in October 2018. Eleanor Davison assisting the same regulator in relation to the collapse of London Capital and Finance. Richard Lissack KC is assisting Seganti Capital Management, which Hong Kong’s SFC accuses of insider dealing in criminal proceedings.
Referenzen
‚Alex Taylor is everything you look for in a senior clerk.‘
‚Sian Huckett stands out.‘
‚Efficient clerking team.‘
3 Verulam Buildings
3 Verulam Buildings provides a range of contentious and non-contentious assistance to financial institutions, their clients and regulators. Philip Hinks is involved in Legal & General v Glencore plc, a case concerning claims under s.90 and s.90A of FSMA regarding the mining giant's prospectuses. Ian Wilson KC continues to act in Farol & others v Clydesdale Bank plc & National Australia Bank Ltd, leading Richard Hanke and opposing Andrew Onslow KC and Lisa Lacob in the case, which concerns break clauses on early repayments in fixed-rate business loans. Charlotte Eborall is involved in NMC Opco Ltd v Noor Bank PJSC, concerning s.251 ADGM Insolvency Regulations (equivalent to s213 Insolvency Act 1986) for the bank’s alleged participation in the NMC Health scandal.
Referenzen
‚Harry Freeman is always responsive, very pragmatic and easy to deal with.‘
‚Fantastic clerking room on all fronts.‘
‚Highly efficient and helpful clerks who are straightforward and easy to deal with.‘
Gough Square Chambers
Best-known for its work in consumer financial services, Gough Square Chambers is well-regarded in this area, being frequently instructed by government bodies including HM Treasury, the FCA, and the FSCS. Jonathan Kirk KC is leading Sabrina Goodchild in a judicial review of the decision of the regulators to cap international interchange fees for credit card payments made to UK merchants by EEA cardholders not present at the time of the transaction.
Referenzen
‚Bob Weekes is a stalwart who needs no introduction.‘
‚The clerks are excellent, especially Jack Bradshaw who attends to issues extremely quickly.‘
‚Jack Bradshaw is very efficient and ensures matters run smoothly from start to finish.‘
Henderson Chambers
With a long-standing reputation in advising on FCA regulatory matters, Henderson Chambers’ offering is bolstered by the set’s strength in consumer and finance law. Thomas Samuels was instructed on McGowan v Bricker & Bricker concerning declarations of enforceability under the Financial Services and Markets Act 2000 and Consumer Credit Act 1974. William Hibbert continues to demonstrate strength in consumer finance matters.
Referenzen
‚The clerks are very responsive.‘
‚There is strength in depth at Henderson Chambers.‘
Outer Temple Chambers
Outer Temple Chambers handles a range of specialist financial services work – from non-contentious guidance through to appearing before the RDC, Upper Tribunal, and other financial regulators, as well as the courts. 2025 silk Oliver Powell KC is routinely called upon to advise banks and financial institutions on complex and discrete points of law concerning AML and sanctions.
Referenzen
‚The clerks really are excellent. Nicholas Levett and Dave Lovitt have been particularly helpful, dealing with matters promptly.‘
Blackstone Chambers
Highlight-Mandate
Fountain Court Chambers
Fountain Court Chambers’ fintech and financial regulatory practice complements its banking and finance provision, and entails strong international capabilities as well as key work in regulatory investigations and enforcement actions. Bankim Thanki KC is acting on behalf of the former CEO and CFO of Metro Bank, which is facing an FCA investigation into alleged breaches of listing rules around Metro’s Q3 trading update in October 2018. Eleanor Davison assisting the same regulator in relation to the collapse of London Capital and Finance. Richard Lissack KC is assisting Seganti Capital Management, which Hong Kong’s SFC accuses of insider dealing in criminal proceedings.
Referenzen
‚Alex Taylor is everything you look for in a senior clerk.‘
‚Sian Huckett stands out.‘
‚Efficient clerking team.‘
3 Verulam Buildings
3 Verulam Buildings provides a range of contentious and non-contentious assistance to financial institutions, their clients and regulators. Philip Hinks is involved in Legal & General v Glencore plc, a case concerning claims under s.90 and s.90A of FSMA regarding the mining giant's prospectuses. Ian Wilson KC continues to act in Farol & others v Clydesdale Bank plc & National Australia Bank Ltd, leading Richard Hanke and opposing Andrew Onslow KC and Lisa Lacob in the case, which concerns break clauses on early repayments in fixed-rate business loans. Charlotte Eborall is involved in NMC Opco Ltd v Noor Bank PJSC, concerning s.251 ADGM Insolvency Regulations (equivalent to s213 Insolvency Act 1986) for the bank’s alleged participation in the NMC Health scandal.
Referenzen
‚Harry Freeman is always responsive, very pragmatic and easy to deal with.‘
‚Fantastic clerking room on all fronts.‘
‚Highly efficient and helpful clerks who are straightforward and easy to deal with.‘
Gough Square Chambers
Best-known for its work in consumer financial services, Gough Square Chambers is well-regarded in this area, being frequently instructed by government bodies including HM Treasury, the FCA, and the FSCS. Jonathan Kirk KC is leading Sabrina Goodchild in a judicial review of the decision of the regulators to cap international interchange fees for credit card payments made to UK merchants by EEA cardholders not present at the time of the transaction.
Referenzen
‚Bob Weekes is a stalwart who needs no introduction.‘
‚The clerks are excellent, especially Jack Bradshaw who attends to issues extremely quickly.‘
‚Jack Bradshaw is very efficient and ensures matters run smoothly from start to finish.‘
Henderson Chambers
With a long-standing reputation in advising on FCA regulatory matters, Henderson Chambers’ offering is bolstered by the set’s strength in consumer and finance law. Thomas Samuels was instructed on McGowan v Bricker & Bricker concerning declarations of enforceability under the Financial Services and Markets Act 2000 and Consumer Credit Act 1974. William Hibbert continues to demonstrate strength in consumer finance matters.
Referenzen
‚The clerks are very responsive.‘
‚There is strength in depth at Henderson Chambers.‘
Outer Temple Chambers
Outer Temple Chambers handles a range of specialist financial services work – from non-contentious guidance through to appearing before the RDC, Upper Tribunal, and other financial regulators, as well as the courts. 2025 silk Oliver Powell KC is routinely called upon to advise banks and financial institutions on complex and discrete points of law concerning AML and sanctions.
Referenzen
‚The clerks really are excellent. Nicholas Levett and Dave Lovitt have been particularly helpful, dealing with matters promptly.‘