Jill Lorimer

Jill is a partner in Kingsley Napley’s Financial Services Group. She has an extensive track record in advising firms and individuals facing regulatory and criminal investigations by the Financial Conduct Authority (FCA). Having recently completed a 12 month secondment in the Criminal Prosecutions Team at the FCA, Jill has particular insight into the organisation’s approach to the investigation and prosecution of serious financial offences. Jill has particular experience in advising those facing insider dealing / market abuse and market manipulation allegations and offences under the Financial Services and Markets Act 2000 (FSMA). She also advises a number of authorised firms including private banks, wealth management firms and brokerages in respect of supervisory and enforcement issues. More generally, Jill has a broad fraud practice and has involvement in many of the largest Serious Fraud Office investigations. Jill has written widely on cyber-crime and has a particular interest in the regulatory and criminal aspects of crypto-assets and Initial Coin Offerings (ICOs). Chapter contributor to:Kingsley Napley: Serious Fraud, Investigation and Trial (4th edition, Lexis Nexis)Cyber Security: Law and Guidance (Bloomsbury Professional) · Kingsley Napley LLP

EnglandFinancial Services, Regulatory Enforcement

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About

Partner in Kingsley Napley’s Financial Services Group with extensive experience advising firms and individuals facing regulatory and criminal investigations by the Financial Conduct Authority (FCA). She has a broad fraud and financial‑crime practice, significant involvement in Serious Fraud Office investigations, and expertise on cyber‑crime and the regulatory/criminal aspects of crypto‑assets and ICOs; she also completed a 12‑month secondment in the FCA’s Criminal Prosecutions Team.

Practice areas

Financial ServicesRegulatory EnforcementCriminal LitigationFraudWhite-Collar CrimeCybercrimeCrypto / Digital Assets

Office

England

Kingsley Napley LLP · Jill is a partner in Kingsley Napley’s Financial Services Group. She has an extensive track record in advising firms and individuals facing regulatory and criminal investigations by the Financial Conduct Authority (FCA). Having recently completed a 12 month secondment in the Criminal Prosecutions Team at the FCA, Jill has particular insight into the organisation’s approach to the investigation and prosecution of serious financial offences. Jill has particular experience in advising those facing insider dealing / market abuse and market manipulation allegations and offences under the Financial Services and Markets Act 2000 (FSMA). She also advises a number of authorised firms including private banks, wealth management firms and brokerages in respect of supervisory and enforcement issues. More generally, Jill has a broad fraud practice and has involvement in many of the largest Serious Fraud Office investigations. Jill has written widely on cyber-crime and has a particular interest in the regulatory and criminal aspects of crypto-assets and Initial Coin Offerings (ICOs). Chapter contributor to:Kingsley Napley: Serious Fraud, Investigation and Trial (4th edition, Lexis Nexis)Cyber Security: Law and Guidance (Bloomsbury Professional)

England

Expertise

FCA investigations (including secondment to the FCA Criminal Prosecutions Team)Insider dealing / market abuse and market manipulation (FSMA offences)Advising authorised firms (private banks, wealth management firms, brokerages) on supervisory and enforcement issuesSerious Fraud Office investigationsCyber‑crime and cyber security (regulatory and criminal aspects)Crypto‑assets and Initial Coin Offerings (ICOs)