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Holmes advise the leading banks, insurers and asset managers on the most complex and significant investigations, both financially and reputationally.  We advise clients across the whole range of investigations and regulatory enforcement matters, including:-  

  • Market misconduct and insider trading 
  • Use / misuse of confidential information 
  • Sale of structured products 
  • Systems and controls 
  • Selling practices and complaints handling relating to retail products 
  • Financial crime issues.