Depending on the nature of the business and the nature of the wrongdoing, there may also be a need for advice on handling regulatory and criminal investigations. We at Signature are able to assist businesses and individuals with that process, and by taking a lead role in the investigation process we can quickly advise on what legal options are available and ensure an appropriate strategy is in place.
We advise clients on dawn raid strategies, allegations of market manipulation, insider dealing, and associated FCA Principles and Listing Rules breaches. We also advise clients in connection with investigations initiated by the Financial Conduct Authority and the Serious Fraud Office.
The Legal 500 recognises that Abdulali Jiwaji is recommended by clients for “financial disputes and regulatory issues”. In Chambers Global he is described as being a “technically sound, sensible and robust litigator who always finds practical solutions”.
We also advise clients in seeking applications for judicial review.