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Band 4
Provided by Monica Sah
Monica is a partner in the Financial Regulation Group. Previously, she was a Managing Director at Morgan Stanley and Head of Legal for International Wealth Management. Monica advises global financial institutions (asset managers and sell side) on a full range of legal and regulatory issues, including: establishment of new regulated entities, regulatory reform and implementation (e.g. AIFMD, UCITSV, ALMD5, SRD2 and MiFID2/R), financial product structuring, custody issues, expanding and maintaining a multi- product and jurisdictional platform, initial margin product development, governance and financial institution M&A. She is a leading advisor on Brexit structuring issues for asset managers, banks and dealers and on FinTech, cryptoassets and cryptocustody issues for cryptoasset issuers, crypto exchanges and crypto custodians.
In Legal 500 UK, Monica is rated as a 'Leading Individual' in Clifford Chance's Tier 1 Fintech Practice and Financial Services: Non-Contentious/ Regulatory Practice. Monica is rated 'Highly Regarded' in IFLR1000 for Financial Services Regulatory and is recognised as one of the leading female lawyers in the world in IFLR1000 Women Leaders 2022. She is also recognised in Who’s Who Legal as a 'Thought Leader – GBRR' and 'Global Leader, Banking – Regulatory 2023', as well as being recognised as one of the world’s leading Regulatory practitioners in their Banking Report 2022.
University of Western Ontario, London, Canada (BA, Economics) 1986
Osgoode Hall Law School, York University, Toronto, Canada (LLB) 1988
University College London (LLM) 1990
University of London 1997
Institute of Advanced Legal Studies (PHD) 1997
Joined Clifford Chance 1997
Morgan Stanley, Managing Director & Head of Legal for International Wealth Management (Asia, EMEA and Australia) 2004
Rejoined Clifford Chance as a Partner 2011
Provided by Chambers
Provided by Chambers
She is extremely knowledgeable, business minded, pro-active and responsive.
She has a great understanding of the business and strives to gain more knowledge on how best to provide quality legal advice. She is always responsive, engaged and sets a great tone.
Monica has very strong expertise in prudential regulatory matters.
She is extremely knowledgeable, business minded, pro-active and responsive.
She has a great understanding of the business and strives to gain more knowledge on how best to provide quality legal advice. She is always responsive, engaged and sets a great tone.
Monica has very strong expertise in prudential regulatory matters.