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Advising a large mutual society investigated by the FCA and PRA in relation to potential fraud by two of its senior management, and systems and controls regarding its whistleblowing policy and senior management oversight.
Advising a multinational consumer credit company investigated by the FCA and ICO in relation to a significant cyber security breach.
Acting for a major bank following whistleblowing allegations surrounding the conduct of a large scale remediation project involving the interview of 120 people.
Providing ongoing secondment support to a major bank in their group legal regulatory investigations team. We're responsible for project managing and supporting a number of core investigations including internal, enforcement and performance conduct investigations.
Providing ongoing support to performance conduct teams by way of outsourced retainer to assist with triage, planning and scoping conduct investigations.
“TLT has a good pedigree in this field”Client feedback - Legal 500
“Very strong, experienced team covering the whole range of financial services litigation. ”Client feedback - Legal 500
“Quick and commercial advice.”Client feedback - Chambers