Samantha Paul


Samantha Paul
  1. People /

Samantha Paul

Samantha Paul

Senior Knowledge Lawyer


Samantha Paul
  1. People /

Samantha Paul

Samantha Paul

Senior Knowledge Lawyer

Samantha Paul

Senior Knowledge Lawyer

London

T: +44 (0) 20 3400 3194

VcardVcard
Download PDFDownload PDF
Print
Share

Biography

Samantha is a skilled lawyer with extensive private practice and in-house experience of handling complex, multi-jurisdictional regulatory and criminal investigations, English and overseas litigation, and related advisory work.

Samantha brings this experience to her role as BCLP’s Principal Knowledge Development Lawyer for the Financial Services Disputes and Investigations Practice Group and the White Collar team. Her role includes providing legal knowledge, training and thought leadership, as well as promoting particular capabilities to existing and potential clients. She also assists the teams with strategy, development and innovation initiatives.

Before joining BCLP, Samantha worked for a number of years in the Financial Services Litigation team at another international law firm, where her experience included acting on a long-running multi-jurisdictional investigation in relation to LIBOR for a well-known bank.

Samantha then moved in-house, serving as Senior Counsel in the Litigation and Regulatory Enforcement team at an international investment bank.  Her in-house experience includes taking a lead role in the handling of investigations into allegations of misconduct relating to foreign exchange benchmarks, transaction monitoring in connection with sanctions, and suspicious transactions raising anti-money laundering concerns.

She has experience across the full lifecycle of regulatory and criminal investigations by multiple regulators and prosecutors, from initial discharge of investigations through to outcome and full remediation.  She also has experience handling follow-on and related employment and civil litigation in various jurisdictions. 

Admissions

  • England and Wales

Related Insights

Insights
Oct 07, 2024

The FCA’s commitment to “test and use” its powers pays off in FCA v BlueCrest Capital

The recent decision by the Court of Appeal in FCA v BlueCrest Capital Management [2024]  reverses the Upper Tribunal’s decision in BlueCrest Capital Management (UK) LLP v FCA [2023].
Insights
Aug 20, 2024

Mandatory reimbursement for APP fraud

What payment service providers need to consider ahead of implementation
Insights
Aug 15, 2024

Prioritising consumer redress over fines

FCA’s H2O Final Notice
Insights
Apr 29, 2024

Response to FCA's CP24/2

Insights
Mar 12, 2024

Caught in the crosshairs

How the PRA’s new Early Account Scheme impacts individuals
Insights
Oct 16, 2023

Applying the FCA’s proposed new guidance on non-financial misconduct

Non-financial misconduct in financial services firms is back at the top of the agenda following the concurrent publication of the FCA’s Consultation Paper 20/23 (Diversity and inclusion in the financial sector – working together to drive change) and the PRA’s Consultation Paper 18/23 (Diversity and inclusion in PRA-regulated firms). The PRA and FCA appear to be agreed that (a) non-financial misconduct incidents are relevant when considering whether an individual has acted with integrity and that (b) for senior managers and certification staff, sometimes behaviour in their personal lives that is unconnected to their job will be relevant to their fitness and propriety to work in financial services. How are HR and Compliance professionals to respond to the new role of moral arbiter that these proposed guidelines point towards, and where will the practical and legal challenges arise?
Insights
Jul 28, 2023

FCA publishes its 2022/23 Annual Report and Enforcement data

The FCA released its 2022/23 Annual Report last week together with data on its key enforcement trends. We consider below some of the key takeaways.

Related Insights

Insights
Oct 07, 2024
The FCA’s commitment to “test and use” its powers pays off in FCA v BlueCrest Capital
The recent decision by the Court of Appeal in FCA v BlueCrest Capital Management [2024]  reverses the Upper Tribunal’s decision in BlueCrest Capital Management (UK) LLP v FCA [2023].
Insights
Aug 20, 2024
Mandatory reimbursement for APP fraud
What payment service providers need to consider ahead of implementation
Insights
Aug 15, 2024
Prioritising consumer redress over fines
FCA’s H2O Final Notice
Insights
May 28, 2024
Navigating the FCA’s new anti-greenwashing rules and guidance
Insights
May 01, 2024
A deep dive into the FCA’s approach to the regulation of AI within financial services
Insights
Apr 29, 2024
Response to FCA's CP24/2
Insights
Mar 12, 2024
Caught in the crosshairs
How the PRA’s new Early Account Scheme impacts individuals
Insights
Oct 16, 2023
Applying the FCA’s proposed new guidance on non-financial misconduct
Non-financial misconduct in financial services firms is back at the top of the agenda following the concurrent publication of the FCA’s Consultation Paper 20/23 (Diversity and inclusion in the financial sector – working together to drive change) and the PRA’s Consultation Paper 18/23 (Diversity and inclusion in PRA-regulated firms). The PRA and FCA appear to be agreed that (a) non-financial misconduct incidents are relevant when considering whether an individual has acted with integrity and that (b) for senior managers and certification staff, sometimes behaviour in their personal lives that is unconnected to their job will be relevant to their fitness and propriety to work in financial services. How are HR and Compliance professionals to respond to the new role of moral arbiter that these proposed guidelines point towards, and where will the practical and legal challenges arise?
Insights
Jul 28, 2023
FCA publishes its 2022/23 Annual Report and Enforcement data
The FCA released its 2022/23 Annual Report last week together with data on its key enforcement trends. We consider below some of the key takeaways.