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Editor's Note

Posted on 25 September 2018

Adam Epstein

We have seen an interesting mix of developments in the last 4 months. The cases that stand out for me are the two that are relevant to the regulators' ability to compel documents. As for what we may see in the future, we cover a number of areas.  In the current climate, practitioners may find our reading of the AML report particularly relevant.

As ever, with thanks to the Enforcement Watch team.





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"There is no one better than them. I rate them very highly."


"Adam Epstein is widely recognised as a leading figure for the representation of individuals in contentious regulatory proceedings."

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The team has a "true expertise in FCA investigations and enforcement".


"Adam Epstein is "very experienced ' and ‘particularly highly regarded’ for his representation of individuals who are the subject of regulatory enforcement actions."

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