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ZU

Zia Ullah

Partner · Eversheds Sutherland (International) LLP

EnglandFinancial Crime, Investigations

About

Partner in the Financial Services Disputes and Investigations team at Eversheds Sutherland (International) LLP and a specialist in financial crime. Advises on a range of regulatory compliance matters with particular focus on sanctions, anti-money laundering and anti-bribery/anti-corruption; previously served as global head of sanctions at Barclays.

Practice areas

Financial CrimeInvestigationsRegulatory ComplianceSanctionsAnti-Money LaunderingAnti-Bribery & Anti-CorruptionFinancial ServicesCorporate Crime

Office

Expertise

SanctionsAnti-Money LaunderingAnti-Bribery & Anti-CorruptionRegulatory InvestigationsRisk AdvisoryFinancial Services Disputes and Investigations