Samantha is an associate in Allen & Overy’s Litigation & Investigations Group in London. She has experience of representing firms and individuals involved in financial services regulatory investigations.
Posts by Samantha Graham
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- A&O SMCR reflections: Managing conduct and performance issues
- New guidance about what to expect if self-reporting to the SFO
- FCA Skilled Person Reviews: Not necessarily a precursor to enforcement action
- UK Senior Managers and ‘reasonable steps’: Clarity at last?
- An ‘intent to deceive’ is all you need…
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