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.