Lilian Small

Lilian handles Financial Services matters (contentious regulatory and investigations). She has acted for banks, asset managers and hedge funds, financial advisory firms, listed companies, commodity houses and other market participants. She has particular experience of internal and regulatory investigations, financial crime, competition, governance, conduct risk and supervisory processes including skilled person reviews, remediation programmes and regulatory notifications. Lilian was previously a Manager in the Enforcement Division of the FCA (and its predecessor, FSA) where she spent six years with a particular focus on retail structured products, senior management accountability, systems and controls and insolvency issues. Lilian then joined Barclays Bank where she managed a significant portfolio of global investigations and regulatory enforcement matters across the retail and investment bank, including the high profile FX matter which settled in May 2015. Before joining Temple Bright in 2018, Lilian was Of Counsel at Simmons & Simmons in the City. Lilian is a member of the Financial Services Lawyers Association.
London office
M: +44 (0) 7967 756 402
T: +44 (0) 20 7139 8234
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