Tony Katz 合伙人 Head of Financial Services and Investigations email@example.com 电子名片 伦敦 电话： _+44_ (0)20_ 7153_ 7835 传真 _+44_ (0)20_ 7796_ 6916 手机 _+44_ 796_ 855_ 8890_ 概述 经验 背景 电邮 打印 PDF版本 + 分享 Tony Katz focuses on regulatory work (both advisory and contentious) for financial institutions and global investigations. He advises leading financial institutions, banks, funds, brokers, trading firms, payment services and other financial services firms on a range of advisory and contentious issues. Tony has deep experience in contentious matters, including regulatory and exchange investigations in the UK, EU, the US and Asia. He also has extensive experience in conducting cross-border internal investigations and advises specifically on the UK Bribery Act including advising on Section 7, Adequate procedures' defence and drafting adequate procedures for clients. Tony was formerly a manager at the UK financial regulator and is also a former global head of compliance at a financial services group. Tony acts as a FCA-appointed skilled person on conduct of business issues.