Saira Choonka

Biography

Saira undertakes economic crime investigations for corporates including representing financial institutions in regulatory investigations and enforcement actions brought by the Finanical Conduct Authority. Saira is also experienced in criminal and civil fraud matters adn has experience of representing individuals and corporates before the Crown Court and High Court in England and Wales. Saira regularly advises both regulated and non-regulated firms on financial crime compliance matters relating to money laundering, fraud and corruption.

Areas of Practice

Financial Services
Corporate Crime

Year Qualified

2001

Memberships

SRA
Young Fraud Lawyers Association
ARDL