Sunil Gadhia
Professional Bio
Sunil Gadhia’s practice focuses on English and international disputes, investigatory and enforcement work.
UK Serious Fraud Office Publishes Corporate Co-Operation Guidance
Cleary Enforcement Watch ·
FCA Issues First Penalties for Competition Infringements
Cleary Enforcement Watch ·
Challenge to the First Unexplained Wealth Order Obtained by U.K. Enforcement Authorities is Rejected
Cleary Enforcement Watch ·
UK Regulators Fine Barclays’ CEO for Errors of Judgement in Relation to Whistleblower
Cleary Enforcement Watch ·