Calum Burnett
Partner
London
Calum Burnett
Partner
London
Contact Details
Calum heads the UK Litigation & Investigations Group at Allen & Overy. He specialises in contentious regulatory work and has very extensive experience of acting for financial institutions in high profile, complex regulatory investigations, both domestically and cross-border. He also has experience of acting for institutions in Serious Fraud Office investigations.
Calum has advised major financial institutions across a very broad range of regulatory issues, including market abuse and insider dealing, AML and anti-bribery and corruption, mis-selling, fraud, cyber security breaches, operational resilience, non-financial misconduct and other cultural issues, regulatory reporting and a broad range of other types of systems and controls failings. He also represents senior individuals in regulatory investigations.
Calum has advised extensively on the UK Senior Managers and Certification regime and on related FCA and PRA Code of Conduct and fitness and propriety issues.
Legal directories recognise Calum as a leading individual for contentious regulatory matters. Chambers UK 2022 states that "He is incredibly smart and will give you first-rate work product" and that "Calum Burnett is a trusted adviser and he has outstanding technical knowledge."
Expertise
Practices
Litigation, Arbitration and Investigations
Investigations, Enforcement and Business Crime
Sectors
Qualifications
Professional
Academic
Related articles
Publications: 27 September 2022
GIR - data privacy & transfer in investigations guide
Investigations by regulators and enforcement agencies, as well as internal investigations by companies, are common. Successfully managing the risks arising from these investigations requires expertise…
Blog Post: 18 May 2022
What the FCA’s Business Plan and Strategy really means: a brave new world
Blog Post: 17 May 2022
What the FCA’s Business Plan and Strategy really means: financial crime
Blog Post: 11 May 2022
What the FCA’s Business Plan and Strategy really means: collection and use of data
Expertise
Practices
Litigation, Arbitration and Investigations
Investigations, Enforcement and Business Crime
Sectors
Qualifications
Professional
Academic
