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Bethany Gregory

Associate

London

Bethany Gregory
Bethany Gregory

Associate

London

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Blog Post: 23 February 2023

Judicial review challenge of the UK FCA by environmental charity - spotlight on disclosure risks

ClientEarth (an environmental charity) is challenging a decision by the UK Financial Conduct Authority (the FCA) to approve a prospectus of an energy company on the basis that it contains inadequate…

Read more Judicial review challenge of the UK FCA by environmental charity - spotlight on disclosure risks

Blog Post: 22 February 2023

Supply chains and UK money laundering considerations

Read more Supply chains and UK money laundering considerations

Publications: 09 January 2023

FCA takes enforcement action against broker for market abuse identification and reporting failures – behind the headlines

Read more FCA takes enforcement action against broker for market abuse identification and reporting failures – behind the headlines

Blog Post: 23 December 2022

Enforcement risks: UK FCA’s proposed anti-greenwashing rule and Sustainability Disclosure Requirements

Read more Enforcement risks: UK FCA’s proposed anti-greenwashing rule and Sustainability Disclosure Requirements

Office

London

One Bishops Square
London
E1 6AD

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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