Representation of key foreign exchange trader in foreign exchange manipulation case
The firm represented one of the key individuals under investigation in the foreign exchange (forex) manipulation case. This matter concerned ongoing criminal and anti-trust investigations in a number of jurisdictions including the UK, US and Switzerland.
+44 (0)20 7822 7729
Charlotte has extensive experience in all practice areas within the business crime department, including criminal fraud; bribery, corruption and money laundering offences; private prosecutions; compliance and sanctions work; extradition and INTERPOL matters; and contentious financial services litigation.