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Shibani Kapur
Senior Associate
Practice areas
- Crypto assets
- Financial services disputes and investigations
Practice notes
Shibani is an associate in our financial services disputes and investigations practice, specialising in contentious financial services regulatory matters.
Shibani has acted for a number of financial institutions and FCA approved persons under investigation for alleged misconduct and has advised firms in the context of internal investigations and audits. She has recently acted on a large-scale regulatory disclosure for an international bank.
Shibani was previously a legal adviser at Barclays Wealth and Investment Management.
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| Title | Date |
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| The ‘zero-tolerance’ policy | 05/04/2021 |
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| Key considerations – Enforcement of UAE judgments in India | 23/04/2020 |
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| Key considerations – Enforcement of UAE judgments in India | 23/04/2020 |
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