News: Financial Services

Alisdair Willamson KC featured in The Lawyers Top 20 Cases of 2026

Alisdair is instructed on behalf of British hedge fund manager Crispin Odey, instructed by Jill Lorimer at Kingsley Napley,...

13th January 2026

New Tenant: Catherine Collins

Chambers is delighted to announce that Catherine Collins has joined Three Raymond Buildings with effect from 3 November 2025....

3rd November 2025

OFSI significantly reduces monetary penalty for sanctions violation

On 31st July 2025, OFSI issued a public notice of a monetary penalty imposed on Markom Management Ltd (‘MML’) under...

1st August 2025

Chambers & Partners UK 2025 and Legal 500 Rankings Announced

Three Raymond Buildings is delighted to be recognised in multiple practice areas in the Chambers & Partners and Legal 500...

17th October 2024

Defendant Acquitted in FCA Insider Dealing Prosecution

Following a two-month re-trial on charges of insider trading against two defendants, prosecuted by the Financial Conduct...

10th April 2024

Helen Malcolm KC, Hugh Davies OBE KC & Saba Naqshbandi nominated for Legal 500 Awards

Three members of Chambers, and Chambers, have been nominated for professional awards by the Legal 500. Helen Malcolm KC...

7th July 2022

Vega Traders’ High Court challenge to the Financial Conduct Authority

Hugo Keith KC represented the group of British oil traders who made $700 million in a few hours in their challenge to orders...

15th May 2022

NatWest Bank fined over £264 Million

NatWest Bank was sentenced today to a fine of £264,772,619.95 by Mrs Justice Cockerill sitting at Southwark Crown Court. ...

13th December 2021

National Westminster Bank PLC Pleads Guilty

NatWest Bank Plc pleaded guilty today to three offences contrary to the Money Laundering Regulations 2007, in a case brought...

7th October 2021

Rachel Barnes and Ryan Dowding on account freezing and forfeiture orders

Rachel Barnes and Ryan Dowding's article in Archbold Review considers the rise in POCA Account Freezing Orders and Account...

6th February 2020