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Saira Choonka, Principal Associate

Saira Choonka

Principal Associate

Practice areas

  • Financial services disputes and investigations
  • Fraud and financial crime

Practice notes

Saira Choonka is a Principal Associate in the Financial Services Disputes and Investigations Group. She specialises in corporate and regulatory investigations, financial crime and fraud.

She has acted for a range of multinationals and financial institutions, and individual clients in these areas. Saira’s recent experience includes:

  • Conducting a regulatory investigation for a financial institution client following intervention by the Financial Conduct Authority (“FCA”); 
  • Advising global organisations on financial crime compliance in the areas of bribery and corruption, anti-money laundering and financial sanctions; and 
  • Advising on corruption issues and drafting bespoke anti-corruption policies.

Saira Choonka is a member of the Young Fraud Lawyers Association, the Junior London Solicitors Litigation Association, the Association of Regulatory and Disciplinary Lawyers and the Female Fraud Forum.

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