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January 23, 2026
Milbank Litigation Partners Discuss Fraud Mitigation and Greenwashing at Fraud & Financial Crime Europe 2022 Conference

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- Milbank LLP London Litigation & Arbitration partners Mona Vaswani and William Charles participated in the 5th annual Fraud & Financial Crime Europe conference in London on 20-21 September
- Mona Vaswani chaired the second day, leading discussions on the evolution of fraud and financial crimes and mitigation strategies
- William Charles moderated a panel on greenwashing, addressing its impact on fraud, financial crime, and the regulatory and reputational consequences of misreporting green metrics.
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 âgreenwashing,â 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 Milbankâs ESG & Sustainability capabilities, focusing on regulatory enforcement and litigation risk, as well as the developing legal framework in connection with ESG disclosures and âgreenwashing.â
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