Declan McLoughlin focuses his practice on corporate crime, investigations and compliance matters, bringing particular experience in highly regulated sectors including financial services, energy and technology. He has experience in conducting both internal and external investigations for clients on their most sensitive matters, including involving senior executive misconduct and other reputationally sensitive matters as well as associated litigation.
Results
- Advising a leading energy group on parallel investigations by Ofgem into alleged market manipulation and successfully persuading the regulator to drop its case.*
- Conducting a highly sensitive internal investigation for a major US investment bank into alleged misconduct by a senior manager.*
- Advised a leading fintech firm on a contentious data subject access request following the termination and reinstatement of a client account.*
Capabilities and industries
Corporate & Transactional
Bank Regulatory
Crisis Management
White-Collar Defense & Government Investigations
Anti-Corruption Investigations & Compliance
Regulatory & Compliance
Litigation & Dispute Resolution
Commercial Litigation
Class Action
Government & Lobbying Strategies
Product Defense
Sexual Misconduct Investigations & Representations for Institutions
Energy & Infrastructure
Energy Regulatory, Markets & Reliability
FinTech & Blockchain
Insurance
Private Equity
Regional markets
Community
- Royal Society of the Arts, fellow
- Young Fraud Lawyers Association
Credentials
Education
- University of Law, MSc, Law Business and Management, with distinction
- Queen Mary University of London, LLB, with honours
Admissions
- England and Wales
Languages
- English