Panoramic: Automotive and Mobility 2025
Financial Services Regulatory Investigations and Enforcement
Only a handful of elite international firms have been involved in the major investigations coming out of the global financial crisis.
- Menu
Only a handful of elite international firms have been involved in the major investigations coming out of the global financial crisis. Only the very best of those firms have been involved in all those investigations, from LIBOR through FX to precious metals, and Hogan Lovells is one of them. We are truly global, handling all aspects of cross-border investigations as a single firm.
The advantages of a single firm in a complex investigation are obvious. Nothing falls between the cracks. One global practice, where you get coherent, coordinated, and cost-effective advice from lawyers who have been at the sharp end of investigations, involving all the major regulators and law enforcement agencies. Our experienced and versatile team includes senior lawyers from regulatory and government authorities in the United States and the UK. We bring deep knowledge of our sector, and our global resources, to assist our clients on their most important matters.
Our capabilities at a glance
00
+
Judicial review wins
2
Ex-government policy advisors
00
+
Pieces of legislation changed
Hear from our clients and industry leaders
The whole team is super smart. They are all really easy to work with and then know our business inside out. They come to us proactively with issues and are incredibly responsive.
Chambers & Partners, UK Guide, 2025
An intellectually brilliant and commercially astute public law team. One of the very best in the city.
Chambers & Partners UK 2025
Hogan Lovells has a high capability in solving complex issues that involve both legal and technical perspectives.
Chambers & Partners, Germany, 2025
The lawyers are just experts. They are there when you need them and happy to entertain all my questions. They understand the wider context and the politics and sensitivities of it.
Chambers & Partners, UK 2025
Representative experience
Handling the LIBOR investigations in the U.S., UK, EU, and Asia for a leading international bank.
Advising two banks in investigations in the United States and Europe into trading activities in the investment banking divisions of several global banks.
Representing two leading international banks in the investigations in the United States and the UK into FX trading.
Defending a consumer lender against claims by U.S. Consumer Financial Protection Bureau (CFPB) and Department of Justice (DOJ) of alleged discrimination by mortgage brokers.
Advising a leading global bank in an investigation into its compliance with "Know Your Customer" rules, including the impact of applicable U.S. and UK/EU sanctions.
Advising a multinational financial services company in an investigation by the Hong Kong Monetary Authority into its senior employees, in relation to misselling bonds to nonprofessional investors.
Successfully defending a former director of CITIC against a claim by the STC in the longest ever MMT trial.
Representing a U.S.-based international bank in a DOJ investigation into alleged irregularities in the bank's underwriting of loans guaranteed by the U.S. Veterans Administration.
Representing a major U.S.-based bank in connection with a DOJ investigation into the activities of a Chinese telecommunications company.
Navigate change with our latest insights
