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Section 166 reviews

We are one of a small number of law firms on the FCA and PRA panel of skilled persons who are able to undertake reviews and prepare reports pursuant to Section 166 of the Financial Services and Markets Act.

Skilled persons review

If you have been asked by the FCA or the PRA to appoint a firm to undertake a skilled person’s review/report, please get in touch with one of our team shown on this page.

We are appointed to the panel to undertake section 166 reviews and reports in relation to:

  • Governance, controls and risk frameworks
  • Conduct of business
  • Financial Crime

Our Section 166 team includes leading lawyers, former regulators and industry compliance lawyers. With a network of offices across the UK (and further afield in Europe, the Middle East and Asia) we can provide a team to undertake the review process.

Our team has recently been involved in reviews, enforcement cases and investigations involving:

  • PPI
  • Insurance products mis-selling
  • Client assets
  • Money laundering systems and controls
  • LIBOR and EURIBOR issues
  • Interest rate swaps

Contact any of the team on this page for more information.