Welcome to the second episode of our Financial Services Disputes Podcast.
In this episode, Daren Allen and Jonathon Crook, both partners in the Financial Services Disputes and Investigations team here at Shoosmiths, are joined by Thomas Townson of Grant Thornton UK LLP.
The discussions focuses on:
- The lessons to be learnt from recent regulatory fines
- The impact of the first criminal prosecution of a bank
- The likely focus of the regulators in the financial crime space in 2022
- The potential impact of the Consumer Duty on the obligations of financial institutions in managing fraud risks
- Further changes on the horizon that will impact firms in the regulated sector
Disclaimer
This information is for general information purposes only and does not constitute legal advice. It is recommended that specific professional advice is sought before acting on any of the information given. Please contact us for specific advice on your circumstances. © Shoosmiths LLP 2025.