Shabaz Ahmed
Senior AssociateAbout
Shabaz is a Senior Associate in the Corporate Crime, Investigations and Financial Services Regulatory group, with experience of acting in financial services regulatory (advisory, transactional, and contentious), corporate crime, and investigations matters for both corporates and individuals.
EXPERIENCE
Languages
- English
Education
- BPP Law School, LPC, 2014
- Chartered Institute of Securities and Investment, Level 3 Securities, 2013
- King’s College London, Law, 2012
Publications
- Global Investigations Review: International Enforcement of Securities Laws - Chapter on Privilege Issues in Cross Border Investigations
- Journal of International Banking and Financial Law - Regulatory Enforcement and Privilege – Waiver, Content, Cherry-Picking
- Journal of International Banking and Financial Law - UBS v Rose Capital Ventures Ltd: Good Faith and Braganza
- Journal of International Banking and Financial Law - Mis-selling of interest rate hedging products - public law will not aid private law claims
Prior Experience
- Prior experience in regulatory compliance in a mid-cap stock-broking firm, 2013 - 2015
Memberships And Affiliations
- Chartered Institute of Securities and Investment, Level 3 Securities