Eversheds Sutherland (International) LLP

Shobi is an associate in our Financial Services Disputes and Investigations group. She specialises in financial crime, civil fraud, regulatory investigations and banking and finance disputes.

Her recent experience includes:

defending an American multinational financial services client in relation to a complex derivative product dispute in Italy;

defending a multinational financial services corporation in relation to a CONSOB allegation into two trading fails on the Italian stock exchange;

conducting an investigation for a multinational bank in connection with a regulatory investigation into the bank's co-operation with a s.166 review;

acting for a leading international asset manager in a regulatory investigation into a $150 million attempted fraud on the front office and advising on the potential litigation and regulatory liability arising from the investigation; and

acting for a national oil company in a $4 billion major oil and gas ICC arbitration in relation to bribery and corruption allegations.

Shobi completed a client secondment at Barclays in the corporate and investment bank litigation and investigations team in 2013. Shobi was seconded to the firm's Milan and Rome offices in 2014.

Shobi is a member of the Association of Regulatory and Disciplinary Lawyers, Young Fraud Lawyers' Association and the London Solicitors Litigation Association.

Associate

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