Ben Heaviside
To email Ben click here or call on 020 7936 6300
Out of hours 07793 318647
Mountford Chambers delivers a nationwide and international service to clients, who are assured quality advice, advocacy and representation at all levels.
Mountford Chambers’ unrivalled depth of experience in fraud and financial crime has led to our barristers undertaking considerable work before VAT and HMRC tribunals, the Financial Conduct Authority, the Upper Tribunal (Tax and Chancery Chamber) and the various regulatory bodies for the finance and accountancy professions.
Several barristers have been appointed to sit on disciplinary panels, including for the Association of Chartered Certified Accountants and the Chartered Institute of Management Accountants.
We have acted for and against banks, brokers, fund managers, IFA’s, mortgage and insurance brokers, pension providers as well as companies and private individuals facing disciplinary action. Many cases involve complex investigations, and our specialist barristers are familiar with the regulations and procedures that govern the finance sector.
Our barristers have also provided advice to regulated professionals and entities on sanctions such as prohibition notices, an on-going compliance with FCA rules and COBS. Mountford barristers have also been involved in ‘Skilled Person’ reviews under s. 166 FSMA into matters including risk assessments, management of investment portfolios and the selling of interest rate hedging products.
Mountford Chambers is home to a team of highly responsive, experienced and knowledgeable clerks.
Ben Heaviside
To email Ben click here or call on 020 7936 6300
Out of hours 07793 318647
Fatima Jama offers a detailed analysis of the FCA’s proposals to enhance transparency in its enforcement investigations. Fatima writes this…
On 7 September 2023, the Financial Conduct Authority (‘FCA’) published a press release setting out its expectations ahead of new…
Mark Watson considers the recent judgment in LMN v Bitflyer Holdings Inc. and others[1]. Lemonn [“LMN”] is a cryptocurrency exchange…
Search site
Select the practice areas that you would like to download or add to the portfolio
Title | Type | CV |
---|
Click here to share this shortlist.
(It will expire after 30 days.)
Need more information about the above People and Practice Areas?
Talk to one of our clerks: 020 7936 6300