

Joseph Ninan
Senior Associate London
T: +44 (0) 20 3400 4971
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Joseph specialises in internal and regulatory investigations, white collar crime and commercial litigation.
Joseph’s experience includes conducting an internal investigation into a public company regarding breaches of the Listing Rules, advising on an FCA investigation into an individual regarding control of information procedures at a major financial institution, and conducting an internal investigation into a financial institution following allegations by a whistleblower. He has also conducted internal, global regulatory and antitrust investigations in various jurisdictions regarding a global investment bank’s FX sales and trading business.