Guy Wilkes

Guy Wilkes Email and Phone Number

Partner at Mishcon de Reya @ Mishcon de Reya LLP
london, greater london, united kingdom
Guy Wilkes's Location
Greater London, England, United Kingdom, United Kingdom
Guy Wilkes's Contact Details
About Guy Wilkes

Specialties: Financial Services Regulation, Investigations, Anti-Money Laundering and Anti-Corruption, Betting and Gaming, Commercial Litigation and Asset Tracing.

Guy Wilkes's Current Company Details
Mishcon de Reya LLP

Mishcon De Reya Llp

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Partner at Mishcon de Reya
london, greater london, united kingdom
Website:
mishcon.com
Employees:
952
Guy Wilkes Work Experience Details
  • Mishcon De Reya Llp
    Partner
    Mishcon De Reya Llp Jan 2018 - Present
    London, United Kingdom
    Guy specialises in regulatory disputes, particularly involving financial and professional services firms and has been involved in some of the FCA and PRA's highest profile investigations against both individuals and institutions. He was formerly a member of the FCA's senior leadership team and had responsibility for developing enforcement strategy, especially in relation to financial crime and anti-money laundering where he chaired the cross-divisional working group. While at the FCA, Guy set up and ran an internal expert group for investigations against senior individuals and also chaired the FCA's insolvency expert group.Guy conducts and advises clients on internal investigations, including those involving directors and senior managers.His regulatory experience involves a wide range of matters including anti-money laundering and anti-bribery controls, listings rule breaches, conflicts of interest, suitability of investment advice, treatment of customers, client asset rules, market misconduct, competition law and personal culpability of individuals as well as matters in the betting and gaming and professional sectors.Guy's court experience is extensive and includes civil litigation before the Court of Appeal and Supreme Court in cases involving regulatory disputes, fraud, asset tracing, insolvency and commercial disputes.Guy is listed as a leading individual in Legal 500 which describes him as "very knowledgeable and thorough".Guy is a member of the Law Society's Economic Crime Task Force, and is a regular media commentator on Financial Services Regulatory matters. Guy provides AML advice to all business sectors.
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  • The Law Society
    Committee Member Of The Economic Crime Task Force
    The Law Society Sep 2017 - Present
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  • Mayer Brown
    Partner - Financial Services Regulatory And Enforcement
    Mayer Brown Mar 2016 - Dec 2017
    London, United Kingdom
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  • Financial Conduct Authority
    Head Of Department - Retail And Regulatory Enforcement
    Financial Conduct Authority Dec 2014 - Feb 2016
    London, United Kingdom
    Leading a department comprised of around 50 lawyers, accountants and investigators.
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  • Financial Conduct Authority
    Manager
    Financial Conduct Authority Sep 2009 - Nov 2014
    London, United Kingdom
    Managing a team of lawyers, accountants and forensic investigators.
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  • Osborne Clarke
    Senior Associate
    Osborne Clarke Oct 2006 - Aug 2009
    London
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  • Allen & Overy Llp
    Associate
    Allen & Overy Llp Sep 1995 - Sep 2006
    London, United Kingdom
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  • Ford Motor Company
    Graduate Engineer
    Ford Motor Company Sep 1987 - Jun 1993
    United Kingdom
    I trained as a graduate engineer, with various placements at Dunton, Dagenham and Brentwood. On graduating I managed 30 staff and a production line at Basildon Radiator Plant.
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Guy Wilkes Skills

Dispute Resolution Commercial Litigation Fraud Legal Advice Corporate Governance Investigation Litigation Financial Regulation Due Diligence Anti Corruption Civil Litigation Claim Aml Courts Dispute Litigation Support Alternative Dispute Resolution International Law Legal Research Legal Assistance Private Investigations Licensing Arbitration Mediation

Guy Wilkes Education Details

Frequently Asked Questions about Guy Wilkes

What company does Guy Wilkes work for?

Guy Wilkes works for Mishcon De Reya Llp

What is Guy Wilkes's role at the current company?

Guy Wilkes's current role is Partner at Mishcon de Reya.

What is Guy Wilkes's email address?

Guy Wilkes's email address is gu****@****ery.com

What schools did Guy Wilkes attend?

Guy Wilkes attended College Of Law, Chester, The University Of Birmingham.

What skills is Guy Wilkes known for?

Guy Wilkes has skills like Dispute Resolution, Commercial Litigation, Fraud, Legal Advice, Corporate Governance, Investigation, Litigation, Financial Regulation, Due Diligence, Anti Corruption, Civil Litigation, Claim.

Who are Guy Wilkes's colleagues?

Guy Wilkes's colleagues are Megan Bryan, Sophie Fairclough, Richard Warwick, Charlotte Overington, Catherine Rolfe, Luke Hibbert, Catharine Eastwell.

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