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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, Helen Harvey, London EC2V, ENGLAND

Helen Harvey

Tel:
Work +44 207 919 4847
Email:
Eversheds Sutherland

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

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