About
Sona Ganatra is a Partner at Fox Williams LLP, co-head of the firm's financial services department and lead of its contentious regulatory and investigations practice. She represents financial institutions and senior executives in FCA, PRA and SFO investigations, leads the firm’s independent investigations practice and has completed a secondment to the (then) FSA Enforcement Division.
Practice areas
Financial ServicesRegulatory & ComplianceInvestigations & EnforcementWhite-Collar CrimeFraudCorporate / Commercial
Office
Expertise
Senior Managers & Certification Regime (SMCR)Anti‑Money Laundering (AML) complianceBribery & CorruptionMarket misconduct and financial misstatementsRemediation and supervisory interventions (including restrictions and skilled person reviews)Independent corporate investigations (including multi‑jurisdictional matters)Advising senior executives (subjects and witnesses)