Holly Moore

Overview

I am a Senior Associate in our Jersey Litigation & Dispute Resolution practice, specialising in banking litigation and contentious financial services regulatory matters including undertaking complex internal investigations and advising on the risks arising from these.

Before joining the firm, I worked at Eversheds Sutherland LLP in London for 13 years where I represented both firms and individuals under investigation by the FCA and the PRA. I have experience in investigations into mis-selling, financial crime systems and controls, failing to cooperate with the regulator and complaints handling. I also have experience in high-value, cross-border litigation claims acting for a variety of clients including financial institutions and accountancy firms.

Whilst at Eversheds Sutherland, I also spent time on secondment to two of the largest international financial institutions working in their banking litigation and regulatory enforcement teams.

Professional qualifications

• Solicitor, England and Wales, 2013