Dinesh is an experienced fiduciary services lawyer with substantial in-house experience with major multi-national financial institutions and trust companies.  He has advised on a wide range of trusts issues across different jurisdictions in the Far East, Europe, U.S, the Caribbean and the Pacific.  A full member of STEP, he has also been involved in compliance at senior level with The Development Bank of Singapore and was directly involved with the de-listing of the Cook Islands from the FATF ‘NCCT’ list in February 2005. 

Tel: +44 (0) 1481 746184