Eversheds Sutherland LLP
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Eversheds Sutherland LLP has a broad compliance and investigations practice, with a multidisciplinary team praised for its ‘great market presence and a wealth of experience in the space’. The group acts on investigations for employers facing allegations of fraud, bribery, and corruption, and also advises on UAE laws and regulations in disputes across a range of courts. Regulatory due diligence and risk assessments are further capabilities of the practice. Rebecca Copley leads the practice and is praised for her ’calm authority and strategic thinking’ in both litigation and dispute management, and Shibani Kapur acts on AML and sanctions-related instructions.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘Eversheds Sutherland has great market presence and a wealth of experience in the space, with lawyers who have been long in the region and seen some of the most significant investigations to date.'
- ‘Rebecca Copley is fantastic - experienced, charming and unflappable under pressure. Associate Shibani Kapur is also very impressive.’
Key clients
- Dubai Islamic Bank PJSC
- Arab Bank PLC