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Emma Gordon, Partner

Emma Gordon

Partner

Practice areas

  • Financial services disputes and investigations
  • Fraud and financial crime

Practice notes

Emma is a Partner in the Eversheds’ International Fraud & Investigations Group.

She specialises in investigations involving financial crime issues including bribery and money laundering and liaises with various enforcement agencies and regulators such as the Serious Fraud Office, the Financial Conduct Authority and the Office of Fair Trading.

Emma regularly gives opinions on financial crime, money laundering, bribery and third party payment issues including in relation to whistle blowing and self reporting. Stress testing anti-bribery and anti-money laundering systems and controls against the Bribery Act, the Joint Money Laundering Steering Group guidance and other regulatory requirements is a significant part of Emma’s practice and she leads audits of client’s operations into such regulatory issues.

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