Bethany Gregory
Associate
London
Bethany Gregory
Associate
London
Contact Details
Related articles
Publications: 09 January 2023
Although, the FCA’s press release announcing its enforcement action against Sigma Broking Limited (Sigma) refers to “market abuse reporting failures”, some of the most interesting points in this case…
Blog Post: 23 December 2022
Publications: 16 November 2022
Pro-bono experience
- In 2019, Bethany was awarded the Pro Bono and Community Investment Award (Trainee Category) by Allen & Overy for: volunteering at Coram Children’s Legal Centre, helping children achieve their right to British citizenship; working on immigration cases for victims of domestic violence in the U.S.; carrying out research in the field of human rights for several NGOs; and mentoring young people from low socio-economic backgrounds.
- Bethany also joined the Editorial Team of The Business & Human Rights Review, published by Allen & Overy LLP’s Human Rights Working Group, in 2019.
Published work
- UK Financial Conduct Authority enforcement insights (Allen & Overy Investigations Insight, October 2021)
- Disclosure of Suspicious Activity Reports (SARs) in civil litigation (Allen & Overy Investigations Insight, August 2021)
- No time to waste: clarifying knowledge in time bar provisions (Allen & Overy Compact Contract, July 2021)
- Privilege in investigations: the journey continues (Practical Law, May 2021)UK FCA extends annual financial crime reporting obligation (REP-CRIM) to more firms (Allen & Overy Investigations Insight, April 2021)
- Bank ordered to disclose internal compliance review files in mis-selling claim (Allen & Overy Litigation & Dispute Resolution Review, May/June 2020)
- FCA enforcement priorities during and after the pandemic (Allen & Overy Investigations Insight, May 2020)
- Practical completion: Court of Appeal provides general guidance (Allen & Overy Litigation & Dispute Resolution Review, June 2019)
- Failure to use reasonable endeavours: skating on thin ice (Allen & Overy Litigation & Dispute Resolution Review, June 2019)
- Surveying the financial crime landscape in the UK: insights across the market from the annual financial crime return (Allen & Overy European White Collar Crime Report, Q4 2018
