Lauren Truelove > Eversheds Sutherland (International) LLP > Leeds, England > Lawyer Profile
Eversheds Sutherland (International) LLP Offices
Eversheds Sutherland (International) LLP
BRIDGEWATER PLACE
WATER LANE
LEEDS
LS11 5DR
England
BRIDGEWATER PLACE
WATER LANE
LEEDS
LS11 5DR
England
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Lauren Truelove
+44 113 200 4781 laurentruelove@eversheds.com
Work Department
Lauren is an Associate in the Financial Services Disputes and Investigations Group of Eversheds. She acts for a range of multinationals and financial institutions, advising on a variety of contentious and regulatory matters. Lauren specialises in regulatory compliance, investigations and financial crime.
Lauren provides general advice to clients in respect of regulatory compliance in the areas of bribery and corruption, anti-money laundering and international economic sanctions. She regularly conducts audits and risk assessments of AML and sanctions control frameworks at various financial institutions, and advises major banks in respect of international sanctions compliance.
Lauren’s recent experience includes:
- Conducting an internal regulatory investigation for a financial institution following intervention by the Financial Conduct Authority ("FCA").
- Providing advice to an international investment bank on their spectrum of financial crime policies. Specifically, carrying out transaction monitoring and conducting a back-book review of the bank’s PEP customer base.
- Completing a three month secondment to an international insurance firm, advising on all aspects of the company’s AML, ABC and Sanctions policies and procedures.
- Advising a drinks manufacturer and distributor in a substantial and high value dispute regarding collection charges imposed by a large asset based lender under an invoice discounting agreement.
Position
Associate
Top Tier Firm Rankings
- Finance > Banking and finance
- Dispute resolution > Commercial litigation: Leeds and West Yorkshire; North Yorkshire
- Corporate and commercial > Corporate and commercial: Leeds, West Yorkshire, North Yorkshire
- Public sector > Education
- Employment > Employment: Leeds and West Yorkshire; North Yorkshire
- Corporate and commercial > EU and competition
- Employment > Health and safety
- Real estate > Construction
- Real estate > Property litigation
- Real estate > Construction