Starting employee profile in english
Carlos Conceicao
Title
Partner
Office
Practice
Publications
Email
Tel
+442070068281
Experience and career history
Partner within Clifford Chance's Litigation and Dispute Resolution practice area in London. Carlos was formerly head of the Financial Services Authority's (FSA) Wholesale Group in Enforcement. Carlos is recognised as a leading expert in regulatory issues affecting financial institutions with particular expertise in investigating and taking disciplinary action in cases of market abuse and other market misconduct.
LLB The University of Manchester
MSc Criminal Justice Studies The University of Leicester
Called to the Bar of England & Wales July 1987
MSc Criminal Justice Studies The University of Leicester
Called to the Bar of England & Wales July 1987
Publications
-
United Kingdom, Anti-money laundering, Bribery, corruption & fraud, UCITS III, 40 Act funds and other listed funds, Private equity, Hedge funds, Banking & securities regulation, Internal investigations, Sanctions & export controls, Exchange traded funds, Financial & economical crime
14 May 2012Client Briefing -
United Kingdom, Anti-money laundering, Bribery, corruption & fraud, UCITS III, 40 Act funds and other listed funds, Private equity, Hedge funds, Banking & securities regulation, Internal investigations, Sanctions & export controls, Exchange traded funds, Financial & economical crime
8 May 2012Client Briefing -
United Kingdom, Anti-money laundering, Bribery, corruption & fraud, UCITS III, 40 Act funds and other listed funds, Private equity, Hedge funds, Banking & securities regulation, Internal investigations, Sanctions & export controls, Exchange traded funds, Financial & economical crime
1 May 2012Client Briefing
New publications from Clifford Chance
-
UK Government unveils plans for Deferred Prosecution Agreements
18 May 2012 -
Can new forms of finance provide support for the real economy?
17 May 2012 -
New aspects of the Spanish SOCIMI regime
16 May 2012