Eversheds Sutherland (International) LLP is recommended for its expertise in criminal fraud, anti-money laundering, sanctions and investigations. Zia Ullah leads the team and is particularly noted for his experience advising on sanctions, frequently in the context of complex cross-border investigations. Anupreet Amole focuses on business crime and compliance matters, with a specialism in corruption and fraud, while Steve Smith brings significant experience in money laundering mandates.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘The team's key strength is the way its people combine expertise from the regulatory and criminal sectors, with expertise both in litigation and in compliance and governance work.’
‘Steve Smith is brilliant in any money laundering crisis. His technical knowledge is first rate, and he brings the bedside manner that his early years as a criminal litigator to the table.’
Work highlights
Advising a multi-national services company on its investigation of, and potential self-reporting of, whistleblower allegations of bribery.
Practice head
Zia Ullah
Other key lawyers
Anupreet Amole; Steve Smith; Tim Hill