Partner, Litigation & Arbitration

Mona Vaswani 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.

Mona has acted in various claims in the High Court, in the finance sector, including those involving allegations of fraud, constructive trust and breach of fiduciary duty and 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.