Position

Saima has an expertise in banking and financial services, with a particular expertise in contentious enforcement work. She has represented clients at all levels, from internal committees such as the RDC (and the DMC in Dubai), right through to the High Court and Court of Appeal. In the past she has acted for a major FS institution in the FCA’s investigation of Forex manipulation, a leading payday lender seeking FCA authorisation and a corporate client seeking to judicially review a s166 FSMA appointment. She appears regularly in the Upper Tribunal and has extensive cross-border experience, acting for clients in Hong Kong, Singapore, Dubai, the Isle of Man and Guernsey, where she has represented the Guernsey FS regulator.

Education

Oxford University: BA (Jurisprudence)

Mentions

London Bar

Banking and finance (including consumer credit)

HALL OF FAME4

Saima Hanif KC – 3 Verulam Buildings ‘Saima is a shrewd operator who provides clear and concise legal advice combined with strategic nous – her wealth of experience in the area shines through in the advice she gives and helpfully informs her opinions.’

Middle East: The English Bar

Commercial

HALL OF FAME2

Saima Hanif KC – 3 Verulam Buildings

Asia Pacific: The English Bar

Commercial

HALL OF FAME2

Saima Hanif KC – 3 Verulam Buildings

London Bar

Financial services regulation

HALL OF FAME3

Saima Hanif KC – 3 Verulam Buildings 'Saima works extremely hard and in doing so, thoroughly thinks through and works out all the difficult issues.'

London Bar

Insurance and reinsurance

HALL OF FAME4

Saima Hanif KC – 3 Verulam Buildings ‘She provides clarity of advice and straight talking.’