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AML & ABC Forum
22 - 23 March 2022
Leonardo Royal Hotel Tower BridgeLondon, United Kingdom

Mona Vaswani
Parner at Milbank LLP

Profile

Mona Vaswani is a partner in the London office of Milbank LLP and a member of the firm’s Litigation & Arbitration Group. Mona advises on a variety of complex, cross-border, disputes and investigations, with an emphasis on banking litigation, fraud and asset tracing claims as well as trust litigation. She has acted for a number of leading international and investment banks on a wide range of large, high-stakes and complex banking and regulatory disputes and investigations in England. She also has substantial experience of advising banks and trustees and in particular offshore trustees, in the conduct of trust litigation in several jurisdictions.

Mona has acted in various claims in the High Court, in the finance sector, including those involving allegations of fraud, constructive trust and breach of fiduciary duty and has also acted in international arbitrations concerning derivatives disputes and has experience of conducting internal inquiries and investigations for a number of corporate and banking clients.