Joseph Ninan
Joseph Ninan
Joseph Ninan
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:
- 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.
- Internal investigations for various financial institutions following whistleblower allegations.
- Internal, global regulatory and antitrust investigations in various jurisdictions regarding a global investment bank’s FX sales and trading business.
- Acting for individuals and firms in FCA and PRA investigations, including representing an individual before the Upper Tribunal.
- Acting for a bank in a dispute concerning an authorised push payment fraud.
- Acting for individuals being criminally prosecuted by Companies House.
Admissions
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England and Wales
Related Practice Areas
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Special Investigations
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Anti-Money Laundering Compliance
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Banking & Finance Disputes
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Anti-Bribery & Corruption
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Financial Services
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Business & Commercial Disputes
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Financial Regulation Compliance & Investigations
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Finance
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Investigations
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Litigation & Dispute Resolution
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Regulation, Compliance & Advisory
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