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Senior African Bank executive in internal investigation

Instructed by an FCA approved person and part of the executive management team at the London subsidiary of a major African Bank. Acting in conjunction with her employment lawyers, we advised in relation to serious allegations of impropriety made against our client leading to suspension from her employment whilst an internal investigation was carried out by the Bank’s lawyers.

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Neil Swift

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+44 (0)20 7822 7763

Described as "top tier" by Legal 500, Neil advises and represents clients concerned with investigations by law enforcement and regulatory authorities. He is a regular speaker on corruption, fraud and corporate criminal liability.