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Eversheds Sutherland (International) LLP

1 WOOD STREET, CHEAPSIDE, LONDON, EC2V 7WS, ENGLAND
Tel:
Work 020 7919 4500
Fax:
Fax 020 7919 4919
DX:
154280 CHEAPSIDE 8
Email:
Web:
www.eversheds-sutherland.com
Eversheds Sutherland (International) LLP, Saira Choonka, London EC2V, ENGLAND

Saira Choonka

Tel:
Work +44 207 919 0801
Email:
Eversheds Sutherland

Work Department

Saira Choonka is a Senior 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.

Position

Senior Associate

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