AREA OF PRACTICE

White Collar Defense & Government Investigations

Biography

Ian Weinstein is an associate in the White Collar Defense & Government Investigations group and the International Disputes group in the London office. Ian specialises in FCA enforcement matters.

Prior to Brown Rudnick, Ian worked at Linklaters LLP as an associate in the Financial Regulatory Group.

Representation

Acting for an asset manager in relation to a FCA investigation into whether he colluded with others in order to improperly benefit from another asset manager selling assets at an undervalue.

Acting for a non-executive director of a large bank in relation to a cross-jurisdictional investigation into the bank and another individual.

Acting for a leading investment bank in relation to FCA investigations into it and its traders in connection with potential criminal and civil offences.

Advising a large retail bank in relation to the FCA’s investigation into its handling of customer complaints.

Advising a large retail bank in relation to its response to the Supreme Court’s judgement in Plevin v Paragon Finance Ltd and the introduction of related FCA rules.

Advising a large retail bank in relation to an attestation to be given by a senior manager in relation to the implementation of findings made by a Skilled Person.

Education

College of Law, Moorgate, London — LPC (distinction), 2011
College of Law, Bloomsbury, London — GDL (distinction), 2010
University of Nottingham — B.A., 2009

Bar Admissions

England and Wales