Aliya Samee

Solicitor

Financial Services, Business Crime, Regulatory Investigations and Commercial Dispute Resolution

asamee@thekhanpartnership.com

Aliya specialises in cases involving the provision of financial, business and regulatory advice (including FSA, SEC and US Treasury instructions) and on both domestic and international dispute resolution cases.

 

Aliya has a background in Financial Services, with expertise in both contentious and non-contentious regulatory, civil and criminal matters.  She trained and subsequently worked post-qualification as an Associate at the Financial Services Authority in both the General Counsel’s and Enforcement Division. 

Her time at the FSA allowed Aliya to gain invaluable experience in a wide variety of perimeter matters involving the scope of the Financial Services and Markets Act 2000 and related secondary legislation as well as being part of multi-disciplinary case teams taking enforcement action in both civil and criminal cases against both individuals and firms. 

Aliya also spent some time on secondment at international firm White & Case as part of the Dispute Resolution Group and was involved in a number of large-scale cross border arbitration and litigation cases.