Regulatory investigations and enforcement action frequently and increasingly give rise to a broad range of civil claims for damages – especially with the availability of litigation funding, the growth in claimant-focused law firms, the developing competition class action regime and the wide scope of documentary disclosure which may be ordered.
Milbank LLP partner William Charles and special counsel Emma Hogwood from our Litigation & Arbitration Group in London outline the types of claims that may be triggered by regulatory investigations and some of the complex issues such claims raise.
