Skip Repeated Content

Joseph specialises in internal and regulatory investigations, white collar crime and commercial litigation.

Joseph’s experience includes conducting an internal investigation into a public company regarding breaches of the Listing Rules, advising on an FCA investigation into an individual regarding control of information procedures at a major financial institution, and conducting an internal investigation into a financial institution following allegations by a whistleblower. He has also conducted internal, global regulatory and antitrust investigations in various jurisdictions regarding a global investment bank’s FX sales and trading business.

Joseph is a contributing author to Financial Regulation: Emerging Themes in 2021 – an extensive collection of articles around the themes of Brexit; Regulatory Change; Regulatory and Litigation Risk; Technology; Governance; and Sustainability and People.

Practices