Find out more about the latest financial services investigations and regulatory events hosted by Allen & Overy.

Brexit in Brief: Financial Services Investigations

On Friday, around one thousand of our clients across the world joined us for a call to discuss the legal implications of Brexit. The message: while the weeks and months ahead may be frustrating and challenging, there is no need for panic. The precise implications of Brexit for commercial parties will depend on the post-Brexit Read More

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Welcome to Allen & Overy’s Investigations Insight blog

In its first year, the Financial Services Authority published 30 Final Notices and imposed just over £9.9 million in financial penalties on firms and individuals. Fast-forward 13 years and the playing field looks very different. In 2014 alone, the Financial Conduct Authority published 113 Final Notices and imposed almost £1.5 billion in financial penalties on Read More

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