When wrongdoing is detected, businesses may need to initiate an investigation in order to understand what has happened and what legal options are available to recover any losses that have been incurred.
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”. Chambers Global has described him as being a “technically sound, sensible and robust litigator who always finds practical solutions”.
We also advise clients in seeking applications for judicial review.
“A highly respected litigation boutique with expertise in a wide range of contentious corporate matters”
Chambers UK 2020
Abdul is regarded as a ‘Recommended Lawyer’ in The Legal 500 UK 2021 for Banking Litigation: Investment and Retail and Commercial Litigation. The Guide notes he “is always on the ball and has a good tactical brain” and recognises he “has always provided sound and very considered advice and has pushed back on any hot-headed ideas”. Abdul is also praised for being “a steady hand during turbulent times”. Chambers Global has described him as a “technically sound, sensible and robust litigator who always finds practical solutions”.
Advising an authorised person in relation to high profile and ongoing investigations by both US and UK regulatory and criminal authorities into events in the credit derivatives market, which included the mark-to-market of a complex book of credit default swaps.
Advising a corporation on its exposure to claims from, and the potential available claims against, third parties arising from alleged bribery and corruption.
Advising a financial institution in a regulatory investigation into the market impact arising from the operation of an algorithmic trading program.
Advising financial institutions on investigations into recent rate rigging allegations, including conducting internal investigations and advising on ongoing regulatory investigations.
Advising a manufacturer in relation to its potential investigation by the UK Competition & Markets Authority and European Commission.
Thomas Rouhette was interviewed and recognised in @MagDecideurs’ “L’Élite 2020”. #litigation bit.ly/39DExsb
Signature Litigation LLP
138 Fetter Lane
London EC4A 1BT
T: +44 (0)20 3818 3500
Signature Litigation AARPI
49/51 Avenue George V
75008 Paris
T: +33 (0)1 70 75 58 00
Signature Litigation (Gibraltar) Limited
7 Governor’s Street
Gibraltar GX11 1AA
T: +350 200 10 900
