28 May 2013

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Starting employee profile in english
Kelwin Nicholls

Kelwin Nicholls

Title
Partner
Office
Clifford Chance, London | View map
Practice
Litigation & dispute resolution, Reg enforcement & white collar
Sector
Banks, Investment management, Private equity
Publications
4

Email
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Tel
+442070064879

Experience and career history

Kelwin Nicholls specialises in banking and financial services litigation and disputes, regulatory investigations/enforcement and compliance advice for banks, financial institutions and corporate clients. 

Kelwin's recent litigation matters include defending financial institutions against mis-selling claims and representing financial institutions in disputes over swaps and options, forum disputes and recovering debts from defaulting customers.  He has also been involved with regulatory investigations and enforcement actions including investigations into disclosure by listed companies, rogue traders, market abuse investigations and cross-border enforcement actions by regulators from various jurisdictions.  Kelwin has also been engaged on advisory matters concerning risk reviews of high-risk products and services, anti-money laundering compliance and anti-bribery programmes for corporates and private equity firms.

University of Natal, Durban (Bachelor of Arts) 1994 (LLB) 1996
Deneys Reitz Attorneys Durban, South Africa 1997 (qualified 1999) 
Joined Clifford Chance 2000 
Admitted as a Solicitor in England & Wales 2002
Partner since 2010

Publications

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