Jennifer Carter-Manning QC represented NatWest Bank in the first FCA prosecution of a UK bank involving offences under the Money Laundering Regulations 2007.
NatWest pleaded guilty to three charges for offences which occurred between 2012-2016, and the case concluded with Mrs Justice Cockerill imposing a fine of £264.8m on NatWest.
Jennifer worked with John Kelsey-Fry QC, and was instructed by Carlos Conceicao of Clifford Chance. The Clifford Chance team was also supported by Ayanna Nelson and Kat Shields.
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