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.
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- Profile
Testimonials
Collated independently by Legal 500 research team.
‘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.’
Key clients
- Pierre Mirabaud
- Njord Partners SMA-Seal
- NPSSF Debt Co
- AIE III INVESTMENTS
Lawyers
Hall of fame
The lawyers at the very top of the profession, widely known and respected by peers and clients for their longstanding involvement in market-leading work.
Practice head
Julian Stait
Other key lawyers
Mona Vaswani; Conrad Marinkovic