Zeena Saleh

Regulatory and Investigations

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.

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