Helen Harvey > Eversheds Sutherland (International) LLP > London, England > Lawyer Profile

Helen Harvey

+44 207 919 4847 helenharvey@eversheds.com

Work Department

Helen is an Associate in Eversheds’ International Fraud & Investigations Group. She specialises in multi jurisdictional fraud and bribery investigations and has been involved in representing both individuals and companies in cases involving the Serious Fraud Office, HMRC and various US regulators.

Her recent experience includes: assisting on the corruption aspects of an international arbitration relating to gas sales; a secondment to a major financial institution to work in their anti-money laundering team; preparing and advising a corporate client ahead of trial; and assisting a financial institution on a successful mediation with a defaulting borrower.

Helen has been involved in reviewing clients’ anti-bribery policies and preparing training and delivering presentations on the UK Bribery Act.

She is a member of the Young Fraud Lawyers Association, the Female Fraud Forum and the Lawyers Christian Fellowship.

Position

Associate