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Emma Gordon

Partner · Eversheds Sutherland (International) LLP

EnglandFraud & Investigations, Financial Crime

About

Partner at Eversheds Sutherland (International) LLP based in England and a member of the firm's International Fraud & Investigations Group. She specialises in investigations involving financial crime, including bribery and money laundering, and advises on issues such as whistleblowing and third-party payments while liaising with enforcement agencies and regulators.

Practice areas

Fraud & InvestigationsFinancial CrimeBribery & CorruptionAnti-Money LaunderingRegulatory Enforcement

Office

Expertise

Regulatory investigationsLiaison with enforcement agencies (Serious Fraud Office, Financial Conduct Authority, Office of Fair Trading)WhistleblowingThird-party payment issues