Emma Gordon > Eversheds Sutherland (International) LLP > London, England > Lawyer Profile
Eversheds Sutherland (International) LLP Offices
1 WOOD STREET
CHEAPSIDE
LONDON
EC2V 7WS
England
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Emma Gordon
Work Department
Emma is a Partner in the Eversheds’ International Fraud & Investigations Group.
She specialises in investigations involving financial crime issues including bribery and money laundering and liaises with various enforcement agencies and regulators such as the Serious Fraud Office, the Financial Conduct Authority and the Office of Fair Trading.
Emma regularly gives opinions on financial crime, money laundering, bribery and third party payment issues including in relation to whistle blowing and self reporting. Stress testing anti-bribery and anti-money laundering systems and controls against the Bribery Act, the Joint Money Laundering Steering Group guidance and other regulatory requirements is a significant part of Emma’s practice and she leads audits of client’s operations into such regulatory issues.
Position
Partner
Lawyer Rankings
London > Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
The corporate crime and investigations practice at Eversheds Sutherland (International) LLP
shows significant strength in international economic sanctions and AML remediation projects. The team has in-depth knowledge of dealing with domestic enforcement agencies, ranging from the SFO to the FCA, and consistently acts for global corporate clients in anti-bribery and corruption investigations. Manchester-based Zia Ullah heads the group, specialising in international financial sanctions and financial crime. In London, Anupreet Amole provides comprehensive fraud advice, while the ‘hugely experienced’ Steve Smith routinely defends regulatory and criminal proceedings. Also in London, Emma Gordon concentrates on cross-border investigations.
Lawyer Rankings
Top Tier Firm Rankings
- Public sector > Education: institutions
- Employment > Health and safety
- Public sector > Infrastructure (parliamentary)
- Investment fund formation and management > Real estate funds
- Corporate and commercial > M&A: Lower Mid-Market Deals, £100m-£750m
- Employment > Pensions (non-contentious)
- Employment > Pensions: dispute resolution
- Real estate > Property litigation
- Transport > Rail
- Investment fund formation and management > Retail funds
Firm Rankings
- Public sector > Administrative and public law
- Corporate and commercial > Commercial contracts
- Real estate > Commercial property: corporate occupiers
- Real estate > Commercial property: investment
- Risk advisory > Data protection, privacy and cybersecurity
- Public sector > Education: schools
- Employment > Employers
- Corporate and commercial > Equity capital markets – small-mid cap
- Investment fund formation and management > Hedge funds
- Insurance > Insurance: corporate and regulatory
- Corporate and commercial > International business reorganisations
- Public sector > Local government
- Corporate and commercial > Private equity: transactions - mid-market deals (up to £250m)
- Insurance > Product liability: defendant
- Industry focus > Retail and consumer
- Corporate and commercial > VAT and indirect tax
- Dispute resolution > Banking litigation: investment and retail
- Dispute resolution > Commercial litigation: mid-market
- Dispute resolution > Commercial litigation: premium
- Real estate > Commercial property: development
- Real estate > Construction: contentious
- Employment > Employee share schemes
- Corporate and commercial > EU and competition: trade, WTO anti-dumping and customs
- Corporate and commercial > Financial services: contentious
- TMT (technology, media and telecoms) > Fintech
- Insurance > Insurance and reinsurance litigation
- Dispute resolution > International arbitration
- TMT (technology, media and telecoms) > IT and telecoms
- Investment fund formation and management > Listed funds
- Real estate > Planning
- Insurance > Professional negligence
- Real estate > Property finance
- Dispute resolution > Public international law
- Dispute resolution > Tax litigation and investigations
- Real estate > Construction: non-contentious
- Corporate and commercial > Corporate tax
- Finance > Derivatives and structured products
- Corporate and commercial > EU and competition
- Crime, fraud and licensing > Fraud: civil
- TMT (technology, media and telecoms) > Intellectual property: trade marks, copyright and design
- Projects, energy and natural resources > Power (including electricity, nuclear and renewables)
- Investment fund formation and management > Real estate funds
- Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
- Industry focus > TMT
- Private client > Charities and not-for-profit
- Employment > Immigration
- Finance > Acquisition finance
- Finance > Corporate restructuring & insolvency
- Corporate and commercial > Financial services: non-contentious/regulatory
- Corporate and commercial > Venture capital