Nina is a qualified solicitor and a Counter Fraud Specialist. Nina is a seasoned practitioner with a wealth of experience in both Claimant and Defendant litigation.
Nina is a Senior specialist adviser to law firms on regulatory risk and compliance with a particular passion in the money laundering regulations and assisting clients with anti money laundering compliance and strategies.
Nina’s experience is wide ranging and extensive from Associate Solicitor in a Claimant law firm, former Partner, Complex Fraud Lawyer, Deputy Director of Fraud Ring Operations and Director of Liability Fraud in a top 50 Law firm specialising in Defendant insurance claims. More recently a former Director and Head of Legal, Risk and Compliance at a niche ABS law firm also holding the roles of Compliance Officer for Legal Practice, Compliance Officer for Finance and Administration and Money Laundering Reporting Officer.