Banking and financial services
Commercial and transactions
Mona advises on a variety of complex, cross-border, disputes and investigations. Mona is recognised as a market leading practitioner in civil fraud and asset tracing and has acted on some of the largest and most high profile international fraud and asset tracing cases.
She has advised a number of leading international and investment banks on a wide range of complex banking and regulatory disputes and investigations. 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 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, in particular in relation to anti-money laundering issues.