The principal figure in Milbank‘s civil fraud practice is Mona Vaswani, an expert in high-profile civil fraud and asset tracing matters. ’One of the best in the business’, Vaswani’s experience includes acting in High Court claims in the financial sector, including cases involving allegations of fraud. She additionally conducts internal inquiries and investigations for corporate and banking clients. Conrad Marinkovic also acts in international civil fraud matters, while Julian Stait heads the firm’s London litigation and arbitration team.
L’éditorial du Legal 500
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Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
‘With Milbank, clients know that they are in safe hands and are solidly supported throughout the resolution of whatever issue they have taken to them.’
‘Mona Vaswani is one of the best in the business. She is commercial, practical, affable, able, and across the detail of all within her remit.’
‘Mona Vaswani is a go-to adviser in her field. Her responsiveness and proactiveness set her apart from her peers.’
‘Mona Vaswani is committed, sharp, loyal and very efficient. Clients enjoy very much working with her.’
Clients clés
- Pierre Mirabaud
- Njord Partners SMA-Seal
- NPSSF Debt Co
- AIE III INVESTMENTS
Avocats
Hall of Fame
Avocats au sommet de leur profession, largement reconnus et respectés par l'ensemble du marché pour leur expertise éprouvée et leur intervention récurrente et longue date dans les dossiers les plus complexes et prestigieux.
Responsable de la pratique
Julian Stait
Autres avocats clés
Mona Vaswani; Conrad Marinkovic