a number of practice areas, including corporate crime and financial services investigations and enforcement. With GI lawyers... partners (David Pygott and Sarah Thomas) who specialise in financial services investigations and enforcement. To support...
complex regulatory investigations and enforcement actions, and defence proceedings. This role requires a strategic thinker... individuals or corporations in criminal proceedings Experience conducting internal investigations and managing regulatory...
expertise in complex financial disputes, regulatory investigations, enforcement matters, and digital assets litigation... and expanding financial services client base, including global banks, fintechs, crypto platforms, and investment firms. The role...