Phil Davies, Counsel, White Collar & Congressional Investigations

Phil Davies

Counsel

Areas of Focus

Phil Davies, Counsel, White Collar & Congressional Investigations

Phil Davies

Counsel

phil.davies@akingump.com

Areas of Focus

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Biography
  • Advises a range of corporate clients and individuals on financial regulatory matters.

Phil Davies is an associate in the financial regulatory group in London, with experience in both contentious and non-contentious matters.

Phil’s recent contentious regulatory experience includes assisting clients (both corporates and individuals) in:

  • FCA and Skilled Persons investigations.
  • Preparing for regulatory interviews.
  • Responding to information and document requirements.

Phil also has experience advising on the following matters:

  • Authorizations and approvals, including change of control.
  • Senior Managers and Certification Regime.
  • Post-Brexit changes to the U.K. financial regulatory regime.
  • Cross-border compliance advice.
  • Market conduct and governance.
  • Regulatory notification requirements.

Education
  • L.P.C., University of Law, London, 2017

  • BPTC, University of Law, London, 2017

  • M.Phil., University of Cambridge, 2013

  • M.A. (Cantab), University of Cambridge, 2012

Bar Admissions
  • California

  • Solicitor, England and Wales

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              Distinguished by our areas of focus, as a cohesive and integrated firm, we are defined by the caliber of our work, the responsiveness of our service and a culture that is rooted in collaboration and forward-thinking.

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