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England - London • Risk advisory
4

Regulatory investigations and corporate crime (advice to corporates)

Eversheds Sutherland (International) LLP logo

Eversheds Sutherland (International) LLP

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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.’

  • ‘Eversheds has a real strength in contentious Health & Safety matters.’

  • ‘Tim Hill is an exceptional Health & Safety lawyer. He is technically very strong, but at the same time comes across as very humble. This makes him very easy to deal with and gives him a lot of credibility with the business.’

Work highlights

Advising a multi-national services company on its investigation of, and potential self-reporting of, whistleblower allegations of bribery.
Advising a major maritime sector company on a range of corruption and fraud compliance issues.
Advising a global technology company on all aspects of its ethics and compliance investigations and preventative compliance work across the EMEA region.

Practice head

Zia Ullah

Other key lawyers

Anupreet Amole; Steve Smith; Tim Hill