With extensive experience in the banking and financial services sector, I act for a number of leading international banks and financial institutions on a wide range of banking, civil fraud and asset recovery, and regulatory disputes. I am regularly instructed in disputes with an Asian, Middle Eastern or African link with proceedings in the UK, India, Singapore, Dubai, Europe and the US.
I have led multijurisdictional investigations and was involved in some of the most complex and sensitive investigations in the banking sector in Asia. I have also been involved in several high-profile investigations involving high-ranking officials of state-owned entities and global financial institutions in Asia and MENA region.
I have particular experience of engaging with regulators in matters involving sanctions. I advise on a range of issues including challenging sanctions, licences, impact of asset freeze, ownership and nexus issues, jurisdictional scope and sectoral sanctions, and the termination of contracts with sanctioned parties.
My clients are sovereign agencies, state-owned companies, global banks and financial institutions, Fortune 500 companies and UHNIs clients from a wide range of geographies and industry sectors. My recent work has been for clients from UK, India, UAE, Bahrain, Saudi Arabia, Singapore, Hong Kong, Kenya, Ethiopia, Mauritius, and Maldives.
I have led multijurisdictional investigations and was involved in some of the most complex and sensitive investigations in the banking sector in Asia. I have also been involved in several high-profile investigations involving high-ranking officials of state-owned entities and global financial institutions in Asia and MENA region.
I have particular experience of engaging with regulators in matters involving sanctions. I advise on a range of issues including challenging sanctions, licences, impact of asset freeze, ownership and nexus issues, jurisdictional scope and sectoral sanctions, and the termination of contracts with sanctioned parties.
My clients are sovereign agencies, state-owned companies, global banks and financial institutions, Fortune 500 companies and UHNIs clients from a wide range of geographies and industry sectors. My recent work has been for clients from UK, India, UAE, Bahrain, Saudi Arabia, Singapore, Hong Kong, Kenya, Ethiopia, Mauritius, and Maldives.
