Zeena is an Associate in Addleshaw Godard's Litigation Group specialising in regulatory enforcement, corporate crime and investigations.

Her practice includes:

  • advising corporates and individuals on investigations and prosecutions by the UK authorities, including the Financial Conduct Authority and the Serious Fraud Office;
  • conducting internal investigations for corporates into potential breaches of FCA rules;
  • conducting internal investigations for corporates in relation to fraud, corruption and money laundering; and
  • advising on compliance and due diligence regarding anti-bribery and anti-money laundering.

Zeena's key recent experience includes:

  • advising a number of individuals in relation to the FCA's and SFO's investigations into the manipulation of LIBOR;
  • advising a corporate in relation to an internal fraud investigation; and
  • undertaking a review of the processes of a large retail bank to ensure compliance with its anti-money laundering requirements.
Memberships

Financial Services Lawyers Association

Education
  • Qualified- September 2012
  • Graduate Diploma in Law, College of Law (Merit)
  • Legal Practice Course, College of Law (Distinction)
  • University of Birmingham, BA (Hons) Anthropology (2:1)