Mona Vaswani

Partner at Milbank (UK)

Speaker

Mona Vaswani is a partner in the London office of Milbank LLP and a member of the firm’s Litigation & Arbitration Group. Prior to joining Milbank in October 2019, Mona was a Partner in a Magic Circle law firm for 18 years and the head of their Fraud Practice.

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 also conducted arbitrations in the LCIA.

Mona has acted for a number of leading international and investment banks on a wide range of banking and regulatory disputes and investigations in England. She also has substantial experience of advising banks and trustees in the conduct of trust litigation in several jurisdictions. Mona has litigated in many of the major offshore jurisdictions, including, Jersey, Guernsey, the Cayman Islands and the BVI.