Joanna Bailey

Joanna Bailey

Associate

Joanna is a Graduate Member of the Chartered Institute of Legal Executives and is an associate within our Commercial and Financial Services Litigation Department

Joanna frequently leads the litigation against financial institutions involved in Forex/binary trading disputes and regulatory investigations and has some considerable success in retrieving the funds lost in fraudulent investment schemes.

Joanna has developed a range of strategies both to find the assets of the individuals perpetrating the fraudulent schemes and restore the funds to our clients. As well as recognising culpability in the organisations facilitating (but not associated with the fraud), by failing to undertake adequate due diligence.

She is highly experienced in high-value out-of-court settlement negotiations and has in-depth knowledge of the Civil Procedure Rules as well as English common law.

Services

Joanna advises and acts for international and UK-based clients in disputes for clients ranging from shareholder and other commercial disputes, professional negligence, negligent misrepresentation and fraud, asset tracing and recovery, freezing orders and other injunctions and interim remedies, international/conflict of laws and human rights.

Joanna is highly regarded for her meticulous approach and her persistence when investigating international fraud matters.  Her considerable experience and dogged pursuit frequently leads to the successful recovery of funds for clients.

 

 

In The News

 

Joanna is often sought out by financial publications,online media and television documentaries for comment and opinion on a range of fraud and financial mismanagement issues. 

Joanna was interviewed by Mobeen Azhar for the BBC in its four part series Money, Mayhem and Maseratis on BBC i-Player.  The article discusses the targeting of victims on Instagrams using influencers in an attempt to attract investors to the fraudulent schemes.

https://www.bbc.co.uk/bbcthree/article/1bee6bdc-9cc6-4415-84fc-6536ec31d46c

Joanna is featured in the Daily Mail

http://https://www.dailymail.co.uk/femail/article-9621495/Moment-rich-quick-Instagram-trader-20-scammed-people-3-8m-confronted.html

Joanna is featured in Daily UK news online

https://dailyuknews.com/uk-news/moment-get-rich-quick-instagram-trader-20-who-scammed-people-out-of-3-8m-is-confronted/

Articles and Publications

Articles:

https://www.giambronelaw.com/site/news-articles-press/news/giambrone-wins-battle-for-jurisdiction-in-high-value-case

https://www.giambronelaw.com/site/news-articles-press/news/giambrone-issues-two-claims-against-investment-firms-in-cyprus

/site/news-articles-press/news/giambrone-issues-two-claims-against-investment-firms-in-cyprus

/site/news-articles-press/news/giambrone-is-instructed-in-a-two-million-hkd-investment-fraud

/site/news-articles-press/library/articles/celebrity-endorsement-by-katie-price-promotes-scam

/site/news-articles-press/library/articles/a-class-action-is-the-best-way-to-demonstrate-an-investment-scam

/site/news-articles-press/library/articles/giambrone-class-action-against-rodeler-ltd.-24-option

/site/news-articles-press/library/articles/scammed-in-a-forex-fraud-how-to-counter-the-rise-of-fraud

/site/news-articles-press/library/articles/lockdown-rise-in-scams-using-fake-marketing-on-social-media

/site/news-articles-press/library/articles/gamestop-backlash-by-amateur-investors-against-trading-212

/site/news-articles-press/library/articles/financial-fraud-rises-but-the-fightback-also-continues

/site/news-articles-press/library/articles/city-london-police-warn-investment-fraud-is-rising

/site/news-articles-press/library/articles/giambrone-fights-for-compensation-for-victims-banc-de-binary

/site/news-articles-press/library/articles/help-with-recovering-money-lost-in-forex-fraud

/site/news-articles-press/library/articles/financial-conduct-authority-rising-number-of-investment-frauds

/site/news-articles-press/library/articles/another-route-to-compensation-for-financial-fraud