Our people

Dina Devalia

Director

Dina is a Director in our Financial Services team.

Dina is a qualified chartered accountant and a licensed insolvency practitioner specialising in complex investigations within the financial services industry, forensic and accounting investigations, regulatory enforcement and insolvency related actions.

Dina has nearly 20 years’ experience in forensic investigations, enforcement and insolvency related actions within the financial services industry, including 10 years working for the Financial Services Authority. She has extensive knowledge of the financial services regulatory framework, including the FCA Handbook, and has led successful forensic investigations into market abuse, fund management, custody, systems and controls, financial crime and client asset cases.

Dina is an expert in advising credit unions facing challenging trading conditions or insolvency, and on regulatory issues including capital requirements, SCV file and loan book provisions.