The corporate crime and investigations practice at Eversheds Sutherland (International) LLP counts large multinational corporates, banks, and operators in the tech and retail sectors among its strong roster of clients. International financial sanctions specialist Zia Ullah oversees the team and leverages his in-house experience from the banking industry to advise financial institutions on all aspects of economic sanctions. Ullah works alongside Anupreet Amole, who handles business crime and compliance matters with a focus on corruption and fraud, and Steve Smith, who advises on AML investigations, compliance matters, and POCA issues. Ruth Paley left the firm.
Legal 500 redaktioneller Kommentar
- Profil
- Soziale Medien
Referenzen
Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
‘The strength and breadth of subject matter expertise in the team is outstanding, covering all of the specialist financial crime areas I need.’
‘The individuals I have dealt with are always keen to help and act in a professional and pleasant manner. They always do what they say they will.’
‘A well-drilled team, filled with helpful individuals.’
‘I recommend Steve Smith.’
‘Good client engagement and tailored solutions for our needs.’
‘Amazing team; very cohesive and responsive. Knowledgeable and collaborative.’
Kernmandanten
- Event Ticket Sales Platform
- BRAC Saajan Exchange Ltd
Anwält*innen
Praxisleitung
Zia Ullah
Weitere Kernanwält*innen
Steve Smith; Anupreet Amole