Clyde & Co

The regulatory and investigations team at Clyde & Co acts for corporations across a diverse array of sectors, including the trade and commodities, energy and natural resources, insurance, and aviation industries. Instructions regarding allegations of market abuse, corruption, and insider dealing form core pillars of work for the team. John Whittaker is a key individual for international trade issues, including sanctions compliance and AML, while Rachel Cropper-Mawer takes point on regulatory investigations. Charles Kuhn, who also heads up the firm’s private prosecutions offering, has notable expertise in sanctions, securities litigation, and market abuse issues; the trio jointly oversee the practice.