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)
Eversheds Sutherland (International) LLP
acts for a combination of high-profile corporates, including several FTSE-listed businesses, as well as leading financial institutions, across financial crime investigations, internal compliance matters, and throughout enforcement proceedings, and is particularly noted for its position on the FCA Skilled Person panel, reflecting its strength in advising regulated financial services firms on compliance issues. The nationwide practice is headed by Manchester-based Zia Ullah , who has an international practice encompassing anti-bribery and corruption work and money laundering advice, and strong international sanctions capabilities, and is a regular advisor to major financial institutions. In London, Emma Gordon is a key name for cross-border corporate investigations, regularly interacting with UK and US regulatory bodies and enforcement agencies.
Lawyer Rankings
Top Tier Firm Rankings
- Public sector > Education: institutions
- Public sector > Education: individuals
- Employment > Health and safety
- Public sector > Infrastructure (parliamentary)
- Public sector > Infrastructure (parliamentary)
- Public sector > Infrastructure (parliamentary)
- Corporate and commercial > M&A: lower mid-market deals, £50m-£500m
- 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
- 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
- TMT (technology, media and telecoms) > Fintech
- 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)
- Industry focus > Retail and consumer
- Corporate and commercial > VAT and indirect tax
- Dispute resolution > Banking litigation: investment and retail
- Corporate and commercial > Commercial contracts
- Dispute resolution > Commercial litigation: premium
- 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
- 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
- Projects, energy and natural resources > Power (including electricity, nuclear and renewables)
- Insurance > Product liability: defendant
- Insurance > Professional negligence
- Real estate > Property finance
- Dispute resolution > Public international law
- Investment fund formation and management > Real estate funds
- Dispute resolution > Tax litigation and investigations
- Real estate > Commercial property: development
- 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
- Projects, energy and natural resources > Infrastructure
- TMT (technology, media and telecoms) > Intellectual property: trade marks, copyright and design
- Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
- Industry focus > TMT
- Private client > Charities and not-for-profit
- Real estate > Environment
- Corporate and commercial > Financial services: non-contentious/regulatory
- Employment > Immigration
- Finance > Acquisition finance
- Finance > Corporate restructuring & insolvency
- Projects, energy and natural resources > Infrastructure