Guy Wilkes

Industry expert

Guy Wilkes

Guy Wilkes

Mishcon de Reya, Partner

Guy is a Partner in the Finance and Banking Disputes Group at Mishcon de Reya. He specialises in regulatory disputes, with particular involvement in financial and professional services as well as high-profile investigations for the FCA and PRA against individuals and institutions. 

Previously, Guy was a member of the FCA's senior leadership team, responsible for developing enforcement strategies, especially in relation to financial crime and anti-money laundering. While at the FCA, Guy set up and ran an internal expert group for investigations against senior individuals and chaired the FCA's insolvency expert group.

His regulatory experience involves a range of matters including anti-money laundering and anti-bribery controls, conflicts of interest, client asset rules, market misconduct and competition law. Guy's court experience is extensive and includes civil litigation before the Court of Appeal and Supreme Court in cases such as regulatory disputes, fraud, asset tracing, insolvency and commercial disputes.

Guy is a member of the Law Society's Money-Laundering Task Force and a regular media commentator on financial service regulatory matters. 

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