Zeena Saleh > Dentons > London, England > Lawyer Profile

Dentons
ONE FLEET PLACE
LONDON
EC4M 7WS
England

Work Department

Regulatory and Investigations

Position

Zeena holds the role of Counsel in the Dentons London office with extensive experience advising financial institutions, regulators, listed companies, regulated investment exchanges and senior executives in respect of contentious regulatory and criminal enforcement action. Her experience extends to conducting internal investigations with an international focus involving alleged regulatory breaches, market abuse and corporate crime, including fraud, money laundering, and bribery and corruption.

 

In addition to completing secondments with the litigation and investigation teams at two retail banks, Zeena has also completed a secondment with the EMEA internal investigations and conduct team at an international investment bank.

Memberships

Solicitor, Senior Courts of England and Wales, 2012

Education

The College of Law, 2010, Legal Practice Course

The College of Law, 2009, Graduate Diploma in Law

University of Birmingham, 2007, B.A., Anthropology and American Studies

Lawyer Rankings

London > Corporate and commercial > Financial services: contentious

(Rising stars)

Zeena SalehDentons

The practice at Dentons was recently bolstered by the January 2022 arrival of Chris Brennan, former practice head of White & Case LLP, who arrives with significant exposure to misconduct affairs, particularly in the retail and wholesale markets. Katharine Harle leads the practice and is especially well-versed in s166 reviews, internal investigations, conduct and culture issues, and governance and remediation affairs. At the more junior end, counsel Zeena Saleh, a specialist in cross-border matters, is hailed as a ‘star asset for any team‘.