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Jake  McQuitty, Partner

Jake  McQuitty

Partner

Practice areas

  • Banking and finance
  • Brexit
  • Financial services and markets regulation
  • Financial services disputes and investigations
  • Fraud and financial crime
  • Global Compliance Crisis Management
  • Inquiries and investigations
  • Investment funds and asset management
  • Regulatory investigations and enforcement
  • Sanctions

Practice notes

Jake is a partner in our Financial Services Disputes & Investigations group specialising in corporate investigations and regulatory enforcement.

Jake advises clients on a wide range of risks arising from breaches of regulatory and criminal laws, as well as assisting clients with internal investigations, remediation and response to enforcement into potential breaches of rules and regulations. Jake also advises on the application and interpretation of financial services regulations, particularly MAR, the Senior Managers regime and Conduct Rules.

Recently, Jake has acted for several global banks and international firms on a range of regulatory investigations and enforcement matters, including enquiries into the misuse of electronic trading algorithms and platforms, the fall-out from a major cyber breach of customer data, and the mis-sale of Foreign Exchange products.

Jake was formerly the Head of Investigations & Enforcement for a global bank.

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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.