Lubna is a dispute resolution and investigations lawyer based in London, with a focus on regulatory investigations and sanctions.

Most recently, Lubna has advised on a number of internal, criminal and regulatory investigations, including bribery and corruption investigations and investigations arising out of potential sanctions breaches. She is an active member of our international sanctions practice, and advises clients on financial, trade sanctions and export control risks across a diverse spectrum of industries in relation to risks they face in their day-to-day operations as well as in connection with particular transactions.

Lubna’s practice also encompasses conducting transactional due diligence, providing advice in respect of ABC, AML and sanctions, and in addition assists with developing financial crime compliance programmes.