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On the money

Our financial services disputes and investigations key resources

The financial services industry is continuously evolving. The last decade has seen tremendous innovation and change and, with that, an increasingly challenging legal environment. Investigations and enforcement actions are being brought by aggressive regulators, not to mention the possibility of private lawsuits and class actions.

Our financial services litigation attorneys act for all parts of the financial services sector, including major banks, leading funds, insurers and other financial institutions.

Please see below a selection of our current resources and guides.

Our capabilities

Financial Crime Capability Statement

Sanctions capabilities

Distressed Asset Enforcement

Our Technology Cyber and Operational Risk Capabilities

Grounds for growth - Our private capital team

The Eversheds Sutherland private capital group

Konexo brochure

Konexo insights

Our ILA capabilities

Training options

Financial Crime Training Menu

Regulatory Training Menu

Global guides

Global Guide to Sanctions

Global Guide to Bribery and Corruption

Global guide to anti-money laundering and counter-terrorist financing regimes

Other resources

Court orders update

Consumer duty podcast

UK Sustainable Finance Guide

Global guide to employments and pensions law

UK Horizon Scanner - Financial Services Contentious Regulatory

Diversity & Inclusion in Financial Services

© Eversheds Sutherland 2023. All rights reserved. Eversheds Sutherland is a global provider of legal and other services operating through various separate and distinct legal entities. Eversheds Sutherland is the name and brand under which the members of Eversheds Sutherland Limited (Eversheds Sutherland (International) LLP and Eversheds Sutherland (US) LLP) and their respective controlled, managed and affiliated firms and the members of Eversheds Sutherland (Europe) Limited (each an "Eversheds Sutherland Entity" and together the "Eversheds Sutherland Entities") provide legal or other services to clients around the world. Eversheds Sutherland Entities are constituted and regulated in accordance with relevant local regulatory and legal requirements and operate in accordance with their locally registered names. The use of the name Eversheds Sutherland, is for description purposes only and does not imply that the Eversheds Sutherland Entities are in a partnership or are part of a global LLP. The responsibility for the provision of services to the client is defined in the terms of engagement between the instructed firm and the client.

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