Milbank is home to Mona Vaswani, a 'market leading partner in fraud work' who serves as a key port of call for a number of international and investment banks. Found among her workload are fraud, asset tracing, trust and breach of fiduciary duty claims, among other proceedings.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘Quality of partner.’
‘Mona Vaswani is a key contact. She is strategic, bright and responsive. She understands client needs very well and I thuroughly enjoyed working with her.’
‘An impressive, compact team of lawyers with lots of experience.’
‘Mona Vaswani is an excellent lawyer with a huge amount of experience in civil fraud, an ideal person to have for an international commercial dispute.’
‘Mona Vaswani is a market leading partner in fraud work, who always gets the best results for her clients.’
‘Mona Vaswani is one of the very best in this field.’
‘Mona Vaswani is world-class in terms of judgment, client care and work ethic’
‘The team is highly effective and impressive across the board.’
‘Mona Vaswani is a truly exceptional practitioner. She is commercially astute, sharp and pragmatic. She gets to the heart of issues quickly and serves her clients very well. She is all personable and easy to deal with.’
‘Mona Vaswani is a very able, well-known and respected practitioner who fights her client's corner fiercely.’
Key clients
- Pierre Mirabaud
- Njord Partners SMA-Seal LP
- NPSSF Debt Co S.à r.l
- AIE III INVESTMENTS, L.P.
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
The lawyer(s) leading their teams.
Julian Stait