Contact details

Alex Logier

T: +44 20 7809 2652 Email Alex | Vcard Office: London

Alex Logier Associate

Contact details

Alex Logier

Alex Logier
Associate

T: +44 20 7809 2652 Email Alex | Vcard Office: London

Alex is an associate in the firm's regulatory litigation team, specialising in financial services and corporate crime. He has acted for clients in high profile, cross-border regulatory investigations, including LIBOR, EURIBOR and foreign exchange.
  • Profile
  • Services
  • Sectors

Alex has represented individuals in the context of regulatory and criminal investigations, including actions by the Serious Fraud Office (SFO) and Financial Conduct Authority (FCA) into some of the most high profile regulatory investigations in recent years, for example, LIBOR and foreign exchange manipulation.

Alex has represented clients in several Upper Tribunal hearings relating to third party rights and disclosure obligations.

He has also been involved in regulatory investigations conducted by US authorities including the US Department of Justice and US Securities and Exchange Commission.

  • Dispute resolution
  • Commercial litigation
  • Regulatory litigation
  • Corporate crime and directors' criminal liability

LIBOR and EURIBOR

Representing individuals in relation to FCA investigations into their alleged involvement in LIBOR and EURIBOR benchmark manipulation.

Foreign exchange

Acting for an individual subject to a cross-border regulatory and criminal investigation relating to allegations of manipulation of the foreign exchange markets.

Financial reporting obligations

Acting for a senior individual in relation to a multi-jurisdictional investigation concerning a listed company's alleged breaches of its financial reporting obligations under the Disclosure and Transparency Rules.

Cooperation with the FCA

Acting for an individual in relation to an FCA investigation concerning allegations that he breached Statement of Principle 4 by failing to deal with the FCA in an open and co-operative manner.

More: Dispute resolution

LIBOR and EURIBOR

Representing individuals in relation to FCA investigations into their alleged involvement in LIBOR and EURIBOR benchmark manipulation.

Foreign exchange

Acting for an individual subject to a cross-border regulatory and criminal investigation relating to allegations of manipulation of the foreign exchange markets.

Financial reporting obligations

Acting for a senior individual in relation to a multi-jurisdictional investigation concerning a listed company's alleged breaches of its financial reporting obligations under the Disclosure and Transparency Rules.

Cooperation with the FCA

Acting for an individual in relation to an FCA investigation concerning allegations that he breached Statement of Principle 4 by failing to deal with the FCA in an open and co-operative manner.

More: Commercial litigation

LIBOR and EURIBOR

Representing individuals in relation to FCA investigations into their alleged involvement in LIBOR and EURIBOR benchmark manipulation.

Foreign exchange

Acting for an individual subject to a cross-border regulatory and criminal investigation relating to allegations of manipulation of the foreign exchange markets.

Financial reporting obligations

Acting for a senior individual in relation to a multi-jurisdictional investigation concerning a listed company's alleged breaches of its financial reporting obligations under the Disclosure and Transparency Rules.

Cooperation with the FCA

Acting for an individual in relation to an FCA investigation concerning allegations that he breached Statement of Principle 4 by failing to deal with the FCA in an open and co-operative manner.

More: Regulatory litigation

Foreign exchange

Acting for an individual subject to a cross-border regulatory and criminal investigation relating to allegations of manipulation of the foreign exchange markets.

LIBOR and EURIBOR 

Representing individuals in relation to FCA investigations into their alleged involvement in LIBOR and EURIBOR benchmark manipulation.

Financial reporting obligations

Acting for a senior individual in relation to a multi-jurisdictional investigation concerning a listed company's alleged breaches of its financial reporting obligations under the Disclosure and Transparency Rules.

More: Corporate crime and directors' criminal liability

  • Banks and banking

LIBOR and EURIBOR

Representing individuals in relation to FCA investigations into their alleged involvement in LIBOR and EURIBOR benchmark manipulation.

Foreign exchange

Acting for an individual subject to a cross-border regulatory and criminal investigation relating to allegations of manipulation of the foreign exchange markets.

Cooperation with the FCA

Acting for an individual in relation to an FCA investigation concerning allegations that he breached Statement of Principle 4 by failing to deal with the FCA in an open and co-operative manner.

More: Banks and banking

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