Eversheds Sutherland (International) LLP

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.