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Joseph Ninan

Joseph Ninan

Senior Associate

London

T: +44 (0) 20 3400 4971

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Biography

Joseph is experienced in investigations, litigation and regulatory matters for financial institutions and corporates. He represents both firms and individuals on a wide range of matters and spent six months on secondment in the Internal Investigations team of a global investment bank.

Joseph’s experience includes:

  1. Acting on the investigation and accompanying litigation and asset recovery following a $35m fraud. This included obtaining a number of freezing and proprietary injunctions and disclosure orders.
  2. Internal investigations for various financial institutions following whistleblower allegations.
  3. Internal, global regulatory and antitrust investigations in various jurisdictions regarding a global investment bank’s FX sales and trading business.
  4. Acting for individuals and firms in FCA and PRA investigations, including representing an individual before the Upper Tribunal.
  5. Acting for a bank in a dispute concerning an authorised push payment fraud.
  6. Acting for individuals being criminally prosecuted by Companies House.

Emerging Themes 2025

Emerging Themes 2025

Creating Connections

2025 marks the 15th edition of Emerging Themes in Financial Regulation & Disputes. This year, our overarching theme is Creating Connections, examining three main pillars: Technology, Transparency, and Trust.

Find out more Find out more

Admissions

  • England and Wales

Related Capabilities

  • Special Investigations

  • Anti-Money Laundering Compliance

  • Banking & Finance Disputes

  • Anti-Bribery & Corruption

  • Financial Institutions

  • Financial Services

  • Business & Commercial Disputes

  • Financial Regulation Compliance & Investigations

  • Finance

  • Investigations

  • Litigation & Dispute Resolution

  • Regulation, Compliance & Advisory

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