Partner, disputes and investigations
In the area of regulatory investigations and corporate crime, the leading legal directories have noted that "Justin McClelland can be a game-changer; he knows the case backwards and has superb instincts".
He is described as “knowledgeable, astute and empathetic” and “‘excellent’ at handling multi-jurisdictional investigations,” where his “structured, calm and thorough” approach has proved invaluable in resolving the most challenging matters. The Directories have noted that “Justin McClelland is the main selling point as he brings considerable experience, expertise and judgement in the field’.” and that “Justin McClelland is the stand-out practitioner. He has considerable cross-over experience, excellent judgement and secures great results.”
Justin’s practice covers a number of sectors, including financial services, transport, construction, pharmaceuticals and energy, in the following areas:
- Regulatory investigations: Leading and managing the defence of corporate clients and individuals in complex, multi-jurisdictional investigations on issues such as market abuse, insider dealing, breaches of the FCA’s Principles and Rules, and cartel behaviour. The investigative agencies with which he has dealt include, in the UK, the FRC, the ICAEW, the FCA, the MHRA, and the SFO and, overseas, the European Commission, the US DOJ, the NYAG, the US CFTC, the Dubai FSA and the Japanese FSA;
- High-value litigation: Representing clients in commercial and financial disputes including cross-jurisdictional litigation, multi-party actions, appellate proceedings, and follow-on actions arising from regulatory investigations;
- Corporate investigations: Managing internal investigations involving POCA concerns, employment disputes, internal fraud allegations, export compliance/sanctions issues, bribery issues and data protection issues;
- Compliance programmes: Providing assistance to clients in developing, implementing and reviewing compliance programmes.