David is an associate in the Litigation & Investigations group at Allen & Overy. He has acted for companies, financial institutions and individuals in commercial disputes in the High Court, competition and regulatory investigations by the FCA, bribery investigations by the SFO, and appeals of decisions of the Pensions Ombudsman. David has worked in the firm’s London and Paris offices.
Posts by David Siesage
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- The UK FCA shines a light on personal account dealing
- Part State-owned enterprises and Politically Exposed Persons
- SFC Enforcement Trends
- Employee interviews in internal investigations
- What are the key themes in the Final Report of the Australian Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry?
UK FCA extends annual financial crime reporting obligation (REP-CRIM) to more firms - aoinvestigationsinsight.com/uk-fca-extends…
New powers for the UK Pensions Regulator - aoinvestigationsinsight.com/new-powers-for…
The Dubai Financial Services Authority (DFSA) has published its Business Plan for 2021/22 setting out its areas of… twitter.com/i/web/status/1…
Global trends in antitrust enforcement - aoinvestigationsinsight.com/global-trends-…
Our latest blog looks at how the UK FCA has emphasised in its latest Market Watch Newsletter expectations for firms… twitter.com/i/web/status/1…