Contentious Financial Services Knowledge Hub

Welcome to our UK Contentious Financial Services Knowledge Hub which gives you access to insights, podcasts, upcoming events, and the essential takeaways you need to stay ahead.

We understand you face an ever-evolving regulatory and social landscape, where businesses are under more scrutiny than ever, from regulators, shareholders, employees, customers and the communities in which we live.

Our materials cover a wide range of critical topics, including anti-bribery, anti-money laundering, whistleblowing, modern slavery, supply chain risks, cyber threats, data breaches, financial regulatory investigations, sanctions, market misconduct, fraud and asset recovery, employee misconduct, workplace health and safety, and tax controversy.

Upcoming events

Our first MLRO Breakfast Roundtable will be taking place at our London office on Wednesday 4 March 2026. If you would like to attend, please email the team.

• Russia Sanctions Tracker
• Corporate Crime and Investigations
• Banking and Finance
• Financial Regulation