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Disputes Nightmare Scenario Flash Webinar: Lessons from the front line [The Julius Baer case]

Posted on 18 September 2023

In our first Disputes Nightmare Scenario Webinar, Adam Epstein teamed up with Ben Strong KC (One Essex Court) to share insights and practical lessons for the industry, drawn from their experiences in the hard-fought Julius Baer case.

The Upper Tribunal overturned the FCA's decision to ban three former Julius Baer employees, accused of acting recklessly and without integrity in respect of arrangements entered into by third parties through the bank. Our Financial Services Investigations and Enforcement team, led by Adam Epstein, successfully represented Thomas Seiler in this case. 

Employment Partner, Laura Penny, also joined the webinar to discuss employment issues arising when an FCA investigation is in prospect.

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