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Suhail Mayor

""
  1. People /

Suhail Mayor

Suhail Mayor

Associate


London
""
  1. People /

Suhail Mayor

Suhail Mayor

Associate


London

Suhail Mayor

Associate

London

T: +44 (0) 20 3400 4626

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  • Biography

Biography

Suhail is an Associate in the Financial Services Disputes and Investigations team, where he advises clients on a broad range of contentious and regulatory matters, with a particular focus on internal investigations and enforcement actions across the financial services sector and wider corporate landscape.

His experience includes supporting clients through complex multi-jurisdictional investigations involving allegations of fraud, market abuse, bribery and corruption, and corporate misconduct. Suhail has worked on matters involving multiple regulators, including the Serious Fraud Office, Financial Conduct Authority, and the National Crime Agency. His work has included drafting self-reports, managing dawn raids, and contributing to whistleblowing investigations and ABC risk assessments.

He also advises various cryptoasset entities, combining technical insight with a clear understanding of the regulatory and operational needs of firms in the sector. His work includes FCA compliance, AML/ABC frameworks, financial promotions, crypto-litigation, and asset tracing; helping clients navigate evolving regimes.

Before joining BCLP, Suhail trained at a leading international law firm, where he gained experience across litigation, tax, corporate transactions, and intellectual property.

Spoken Languages

  • English
  • Hindi

Admissions

  • England and Wales

Education

  • University of London-King's College, LL.M., 2021

Related Insights

Insights
Nov 04, 2025

Clarity on the FCA’s approach to naming firms under investigation

The High Court’s recent judgment in R (CIT) v FCA [2025] EWHC 2614 (Admin) provides critical clarity on the FCA’s powers to name firms under investigation. Upholding the regulator’s decision to publicise its probe into a yet unnamed firm, referred to as “CIT”, the court reaffirmed the legitimacy of the FCA’s “exceptional circumstances” test, rejecting arguments that the regulator had misapplied its Enforcement Guide. This ruling comes amid heightened scrutiny of the FCA’s enforcement transparency, following its abandoned proposal to adopt a broader “public interest” test. The judgment not only reinforces the high threshold for naming firms but also delineates the boundaries of judicial oversight, confirming that decisions on exceptionality and desirability rest primarily with the FCA, subject to reasonableness review. For firms navigating regulatory risk, the decision signals a more assertive, but still constrained, approach to public disclosures by the FCA.

Related Insights

Insights
Nov 04, 2025
Clarity on the FCA’s approach to naming firms under investigation
The High Court’s recent judgment in R (CIT) v FCA [2025] EWHC 2614 (Admin) provides critical clarity on the FCA’s powers to name firms under investigation. Upholding the regulator’s decision to publicise its probe into a yet unnamed firm, referred to as “CIT”, the court reaffirmed the legitimacy of the FCA’s “exceptional circumstances” test, rejecting arguments that the regulator had misapplied its Enforcement Guide. This ruling comes amid heightened scrutiny of the FCA’s enforcement transparency, following its abandoned proposal to adopt a broader “public interest” test. The judgment not only reinforces the high threshold for naming firms but also delineates the boundaries of judicial oversight, confirming that decisions on exceptionality and desirability rest primarily with the FCA, subject to reasonableness review. For firms navigating regulatory risk, the decision signals a more assertive, but still constrained, approach to public disclosures by the FCA.
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