Clarion Advocates

Financial Services Authority

The Financial Services Authority is vested with extensive investigation and prosecution powers. The crucial factor is that anyone under investigation gets clear, tactically astute advice as soon as possible.

Our team has cutting edge experience of advising clients on FSA matters at all stages: both with a view to avoiding prosecution, and, if prosecution results, in defending our clients to the fullest rigour of the law.

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The firm acted in the landmark House of Lords case of R v Rollins concerning the power of the FSA to prosecute money laundering cases.
 

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