Imogen Makin

DWFDirector and Head of Financial Services Investigations

Imogen specialises in financial services investigations and has worked on some of the most high-profile regulatory investigations of the post-financial crisis period. Imogen has extensive experience of FCA enforcement investigations, including acting on a dual-track anti-money laundering (AML) investigation relating to financial crime systems and controls and acting for a financial institution in relation to the global regulatory investigations into conduct in the foreign exchange (FX) market. She has advised on the SMCR in the context of firms’ on-going obligations and regulatory enforcement investigations and has recently published a report comparing the individual accountability regimes in nine jurisdictions. Imogen has acted for individuals in relation to investigations being conducted by both the FCA and SFO.