Advising a global brokerage house on an investigation into sensitive
whistleblowing allegations and managing the associated tribunal litigation
Dan acted for the BBC, successfully defending
the whistleblowing allegations.
In particular she has advised on issues arising from
whistleblowing allegations and from LIBOR related investigations.
Advising a FTSE 100 company in relation to multiple
whistleblowing allegations relating to health and safety issues.
Advising a client in the insurance sector on its internal HR response and external response to the FCA in respect of serious
whistleblowing allegations made by the Company Secretary and in - house legal counsel.
Assisting with the defence of any Employment Tribunal claims in which
whistleblowing allegations have been raised.
Not exact matches
Often, claims involve
allegations of wrongful termination, discrimination,
whistleblowing or sexual harassment.
Conducting the defence of a multi-million pound
whistleblowing claim brought by a senior employee of a UK retail bank which involved investigation of all
allegations, liaising with the regulator, liaising with the police in relation to criminal prosecutions, and defending the employment litigation brought by the relevant employee.
Advising high net worth individuals involved in LIBOR and FX Spot manipulation
allegations on complex issues of privilege,
whistleblowing and employee incentives, including successfully litigating on these issues.
Cenkos Securities was lucky in this case, but it is a useful reminder to businesses that they should have effective
whistleblowing and disciplinary policies, so that whenever disclosures and disciplinary
allegations are investigated, they are done so independently so that decision makers are not influenced in any way, especially when it is alleged an individual has made a protected disclosure.
Charlotte also defends employers in the employment tribunal involving
allegations of discrimination,
whistleblowing and equal pay.
Solicitor Partner v Solicitors LLP Represented a solicitors limited liability partnership facing high - value and bitterly - contested claims from a partner involving serious
allegations of financial and regulatory impropriety against the LLP,
whistleblowing and expulsion from the partnership.
Conduct and coordinate internal investigations relating to
allegations of harassment and
whistleblowing activities.