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Barristers

Saima Hanif KC

Saima Hanif KC

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.

Career

Tenant at 3VB. Secondments: FSA (Enforcement); Clifford Chance (Financial Regulatory Department); FMLC, Bank of England; FCA (General Counsel's Division).

Memberships

Member of the FMLC's Advisory Group on Brexit; COMBAR, FSLA.

Education

Oxford University: BA (Jurisprudence)

Mentions

London Bar

Banking and finance (including consumer credit)

Leading silk4
Saima Hanif KC – 3 Verulam Buildings ‘Saima is an excellent combination of thoughtful and reflective but ultimately incredibly robust and compelling in the advice she gives. She is able to balance technical legal and policy points deftly into excellent analysis. Very user-friendly.’
Middle East: The English Bar

Commercial

Leading silk2
Saima Hanif KC – 3 Verulam Buildings
Asia Pacific: The English Bar

Commercial

Leading silk2
Saima Hanif KC – 3 Verulam Buildings
London Bar

Professional disciplinary and regulatory law

Leading silk4
Saima Hanif KC – 3 Verulam Buildings ‘Saima is excellent on her feet and has impressive knowledge of the law, along with the essential requirement to effectively persuade the forum she is appearing before.’