Mishcon de Reya page structure
Site header
Main menu
Main content section

Enforcement Case Highlights

Posted on 24 May 2021

25 February 2021: Premier FX Censured for Breaching the Payment Services Regulations - read more

29 March 2021: Frensham Decision Notice Follows Criminal Conviction For Sex Offence - read more

15 April 2021: FCA Prohibition of Simon Varley: a Cautionary Tale About Competence and Integrity - read more

6 May 2021: FCA Fines Sapien Capital Ltd for Financial Crime Control Failings in Relation to Cum-Ex Trading - read more

 

How can we help you?
Help

How can we help you?

Subscribe: I'd like to keep in touch

If your enquiry is urgent please call +44 20 3321 7000

Crisis Hotline

I'm a client

I'm looking for advice

Something else