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Clare Montgomery QC advised the FCA on the investigation and prosecution of NatWest Bank

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Clare Montgomery QC, together with Matthew Butt QC and Thomas Bushnell, advised the FCA on the investigation and prosecution of NatWest Bank. This was the first criminal prosecution brought by the FCA in relation to breaches of the Money Laundering Regulations. Following plea discussions, the Bank were sentenced by Cockerill J  to a fine of £265 million.

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