Global Investigations Review - The law and practice of international investigations

Chris Stott

Chris Stott

Chris.Stott@CliffordChance.com

Chris Stott is a lawyer in Clifford Chance's Litigation and Dispute Resolution practice in London, specialising in white collar and regulatory enforcement investigations.

Recent experience includes:

• advising and representing firms in connection with regulatory investigations in relation to AML, systems and controls and other issues;

• acting for firms and individuals in regulatory proceedings, both arising from investigations and in connection with contested applications under Financial Services and Markets Act 2000 and Payment Services Regulations 2009, and including proceedings before the Regulatory Decisions Committee and Upper Tribunal

• representing senior executives in connection with criminal investigations and proceedings pursued by the FSA and other regulatory enforcement authorities.