Dina Devalia

Dina Devalia

Associate

Dina qualified as a chartered accountant with a big four firm.  She is a licenced insolvency practitioner and has specialised in forensic investigations, regulatory enforcement and insolvency related actions within the financial services industry for the last 16 years.  She  spent 10 years working for the Financial Conduct Authority. 

Dina has advised on a number of high profile insolvency cases within the financial services industry over the years and her portfolio of cases include those with structured products, retail firms, client assets, market abuse, unauthorised businesses and deposit taking firms.  Since 2012, she has advised a number of credit unions facing challenging trading conditions and regulatory issues.