Jessica Hambly

Jessica Hambly

Senior Associate
UK
+44 207 919 0776
+44 788 103 7777

Connect with Jessica Hambly:

Jess is a Senior Associate on the Financial Services Disputes and Investigations team. 

She has broad experience in regulatory investigations and enforcement, as well as financial crime and fraud.

Latest Insights

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legal updates

February 25, 2025

UK: FCA’s approach to money laundering through markets

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legal updates

April 24, 2024

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legal updates

April 17, 2024

Her recent experience includes:

  • an investigation into circumstances relating to a high-profile cyber incident 
  • a contested senior management misconduct case regarding AML failings, which has been referred to the Upper Tribunal
  • recovery of funds from individuals and entities involved in unlawful dissipation, including freezing injunctions
  • advice concerning the PRA's outsourcing requirements for a UK bank
  • Legal Practice Course, 2016-2017
  • Graduate Diploma in Law, 2015-2016
  • LLB (Hons) in History from the University of York, 2010-2013

 

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Jessica Hambly

Senior Associate

+44 207 919 0776
+44 788 103 7777
Jessica Hambly

Senior Associate

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