Charles Proctor

Expertise Charles Advises Experience Highlights Career History

Partner

Banking & Finance

+44 (0) 7985 471552

Expertise

Charles is an experienced banking lawyer with two areas of specialisation.

Firstly, he advises extensively on financial services regulation, including authorisation processes, conduct of business requirements, capital adequacy requirements, anti money laundering regulations and the issues arising from the insolvency of regulated firms. He has also advised extensively on associated areas including the impact of sanctions against Russia and other countries.

Secondly, he also undertakes a range of transactional work, including corporate and real estate lending, trade finance, asset-based lending, Islamic finance and similar areas. He also works in the restructuring and insolvency arena.

Charles Advises

  • Banks
  • Investment firms
  • Corporate borrowers and issuers

Experience Highlights

  • Advised the lender on £100m Shariah compliant facility to fund residential and office properties in SW1.
  • Advised an asset-based lender on a £40m facility for a property development and care home group.
  • Advised a Japanese bank on a series of pre export financing arrangements.
  • Advised an international luxury goods company on anti money laundering, bribery and sanctions policies.
  • Advised an international bank on concentration risk and large exposures under the Capital Requirements Regulation.
  • Advised a major US bank on regulatory requirements applicable to mortgage and other business for high net worth customers in UK/Europe.
  • Advised a range of law firms on compliance with sanctions imposed against Russia following the invasion of Ukraine.

Career History

Previous Law firms

  • Norton Rose (now Norton Rose Fulbright), Partner (1981–2001)
  • Tite & Lewis (now Lawrence Graham), Partner (2001–04)
  • Nabarros (now CMS), Partner (2004–05)
  • Bird & Bird, Partner (2005–11)
  • Edwards Wildman (now Edwards Wildman Palmer), Partner (2011–12)
  • Fladgate LLP (2013–23)

Memberships

  •  Member of the Monetary Law Committee of the International Law Association

 Education

  • University of Birmingham (LLB 1977, LLD 2000)
  • Guildford College of Law (1978)

Expertise

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Charles is an experienced banking lawyer with two areas of specialisation.

Firstly, he advises extensively on financial services regulation, including authorisation processes, conduct of business requirements, capital adequacy requirements, anti money laundering regulations and the issues arising from the insolvency of regulated firms. He has also advised extensively on associated areas including the impact of sanctions against Russia and other countries.

Secondly, he also undertakes a range of transactional work, including corporate and real estate lending, trade finance, asset-based lending, Islamic finance and similar areas. He also works in the restructuring and insolvency arena.

Charles Advises

Back to top
  • Banks
  • Investment firms
  • Corporate borrowers and issuers

Experience Highlights

Back to top
  • Advised the lender on £100m Shariah compliant facility to fund residential and office properties in SW1.
  • Advised an asset-based lender on a £40m facility for a property development and care home group.
  • Advised a Japanese bank on a series of pre export financing arrangements.
  • Advised an international luxury goods company on anti money laundering, bribery and sanctions policies.
  • Advised an international bank on concentration risk and large exposures under the Capital Requirements Regulation.
  • Advised a major US bank on regulatory requirements applicable to mortgage and other business for high net worth customers in UK/Europe.
  • Advised a range of law firms on compliance with sanctions imposed against Russia following the invasion of Ukraine.

Career History

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Previous Law firms

  • Norton Rose (now Norton Rose Fulbright), Partner (1981–2001)
  • Tite & Lewis (now Lawrence Graham), Partner (2001–04)
  • Nabarros (now CMS), Partner (2004–05)
  • Bird & Bird, Partner (2005–11)
  • Edwards Wildman (now Edwards Wildman Palmer), Partner (2011–12)
  • Fladgate LLP (2013–23)

Memberships

  •  Member of the Monetary Law Committee of the International Law Association

 Education

  • University of Birmingham (LLB 1977, LLD 2000)
  • Guildford College of Law (1978)