Clifford Chance
Sophie Cunliffe is a Senior Associate in Clifford Chance’s London Litigation & Dispute Resolution Practice with experience in contentious financial services regulatory investigations work.
Regulatory Investigations and Financial Crime Insights
The latest global trends, risks and developments in regulatory investigations and financial crime
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- Advising a global bank in relation to a s166 skilled persons review and FCA and PRA investigations into systems and controls issues
- Advising a former senior executive of a bank in relation to an FCA and PRA investigation seeking their prohibition
- Advising a UK retail bank in relation to an FCA investigation
- Advising a global bank in relation to an investigation by global regulators into the wholesale FX market
News and client work
Contact details
- Clifford Chance, London
- +442070062991
- Email me
- Follow me on LinkedIn
- Speaks English
- Practice area Regulatory enforcement & white collar, Litigation, dispute resolution & risk management
Career and qualifications
- University of Otago (LLB, BCom) 2008
- Admitted as a barrister and solicitor in New Zealand 2008
- Joined Clifford Chance 2013
- Admitted as a solicitor in England & Wales 2019
Awards and citations
- Key lawyer for Financial Services: Contentious
Legal 500 2023 - https://www.legal500.com/rankings/ranking/c-london/corporate-and-commercial/financial-services-contentious/679-clifford-chance-llp