Milbank LLP London Litigation & Arbitration partners Mona Vaswani and William Charles attended the 5th annual Fraud & Financial Crime Europe conference in London on 20-21 September. Ms. Vaswani chaired the second day of the conference, which involved a discussion about managing the evolution of fraud and financial crimes and effective mitigation techniques. Additionally, Mr. Charles moderated a panel session on ‘greenwashing,’ including its impact on fraud and broader financial crime topics and the consequences (both regulatory and reputational) of falsely reporting on green metrics.
Mona Vaswani advises on a variety of complex, cross-border, disputes and investigations, with an emphasis on banking litigation, fraud and asset-tracing claims as well as trust litigation. William Charles specializes in complex commercial dispute resolution and regulatory (and internal) investigations, particularly in the financial services sector. He is also a key contributor to Milbank’s ESG & Sustainability capabilities, focusing on regulatory enforcement and litigation risk, as well as the developing legal framework in connection with ESG disclosures and ‘greenwashing.’
Click here for more information about the Fraud & Financial Crime Europe conference.
