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
Top Tier Firm Rankings
- Public sector > Education: institutions
- Employment > Health and safety
- Public sector > Infrastructure (parliamentary)
- 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
- Corporate and commercial > Financial services: contentious
- Insurance > Insurance: corporate and regulatory
- Dispute resolution > International arbitration
- Corporate and commercial > International business reorganisations
- Corporate and commercial > Private equity: transactions - mid-market deals (up to £500m)
- Insurance > Product liability: defendant
- Industry focus > Retail and consumer
- Dispute resolution > Banking litigation: investment and retail
- Dispute resolution > Commercial litigation: premium
- Real estate > Commercial property: development
- Real estate > Construction: contentious
- Employment > Employee share schemes
- Risk advisory > ESG
- Corporate and commercial > EU and competition: trade, WTO anti-dumping and customs
- Insurance > Insurance and reinsurance litigation
- TMT (technology, media and telecoms) > IT and telecoms
- Investment fund formation and management > Listed funds
- Public sector > Local government
- Real estate > Planning
- Real estate > Property finance
- Dispute resolution > Public international law
- Investment fund formation and management > Real estate funds
- Projects, energy and natural resources > Renewables
- Dispute resolution > Tax litigation and investigations
- Corporate and commercial > VAT and indirect tax
- TMT (technology, media and telecoms) > Artificial intelligence
- Real estate > Construction: non-contentious
- Corporate and commercial > Corporate tax
- Finance > Derivatives and structured products
- Corporate and commercial > EU and competition
- Corporate and commercial > Financial services: non-contentious/regulatory
- TMT (technology, media and telecoms) > Fintech: regulatory
- Projects, energy and natural resources > Infrastructure: M&A and acquisition financing
- Projects, energy and natural resources > Infrastructure: Project finance and development
- TMT (technology, media and telecoms) > Intellectual property: trade marks, copyright and design
- Projects, energy and natural resources > Power (including electricity and nuclear)
- Insurance > Professional negligence
- Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
- Finance > Securitisation
- Industry focus > TMT
- Finance > Acquisition finance
- Private client > Charities and not-for-profit
- Crime, fraud and licensing > Fraud: civil
- Investment fund formation and management > Private funds
- Corporate and commercial > Venture capital
- Finance > Bank lending: investment grade debt and syndicated loans
- Finance > Corporate restructuring & insolvency
- Employment > Immigration