Carlos Conceicao
Experience and career history
Carlos Conceicao is a contentious regulatory partner with a particular expertise in cases of market abuse and other market misconduct. Carlos was formerly head of the Financial Services Authority's (FSA) Wholesale Group in Enforcement and is recognised as a leading expert in the contentious financial services regulatory field.
The University of Manchester (LLB) 1985
Called to the Bar of England & Wales July 1987
The University of Leicester (MSc Criminal Justice Studies) 1995
Head of the Financial Services Authority's (FSA) Wholesale Group in Enforcement until December 2006
Joined Clifford Chance 2007
Partner since 2007
Speaks English and Portuguese
Professional Bodies
Member of the Financial Services Lawyers Association.
Citations and awards
"Carlos Conceicao joins the upper echelons of contentious practitioners this year. Sources are full of praise for this 'brilliant' lawyer, who combines the insights of a former FSA employee with a sharp, commercial legal mind."
Source: Chambers UK 2012
"On the receiving end of fulsome praise is the 'impressive' Carlos Conceicao, whose time at the FSA has proved of great benefit to clients."
Source: Chambers UK 2013
Publications
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Wealth management & private banking
,
Criminal investigations & prosecution
,
Banks
,
Professional practices
,
Insider trading market abuse
,
Asset tracing
,
Banking & securities regulation
,
Regulatory investigations & enforcement
,
Internal investigations
,
Corporate compliance
,
Financial & economical crime
,
Hedge funds
,
United Kingdom
,
Fund management
,
Exchange traded funds
,
Private funds
,
Insurance
21 May 2013Client Briefing -
Wealth management & private banking
,
Criminal investigations & prosecution
,
Professional practices
,
Banks
,
Insider trading market abuse
,
Asset tracing
,
Regulatory investigations & enforcement
,
Banking & securities regulation
,
Internal investigations
,
Corporate compliance
,
Financial & economical crime
,
Hedge funds
,
United Kingdom
,
Fund management
,
Exchange traded funds
13 May 2013Client Briefing -
Wealth management & private banking
,
Criminal investigations & prosecution
,
Banks
,
Professional practices
,
Insider trading market abuse
,
Asset tracing
,
Banking & securities regulation
,
Regulatory investigations & enforcement
,
Internal investigations
,
Corporate compliance
,
Financial & economical crime
,
Hedge funds
,
United Kingdom
,
Fund management
,
Exchange traded funds
,
Private funds
,
Insurance
7 May 2013Client Briefing
New publications from Clifford Chance
-
EU Political Update 27 - 31 May 2013
27 May 2013 -
The Hong Kong Stock Exchange consults on reforming the connected transaction rules
27 May 2013 -
Is there a Path through the Woods?
24 May 2013
