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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.

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© 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.