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Helen Harvey, Senior Associate

Helen Harvey

Senior Associate

Practice areas

  • Financial services disputes and investigations
  • Fraud and financial crime
  • Inquiries and investigations
  • Litigation and dispute management

Practice notes

Helen is a Senior Associate in Eversheds Sutherland’s Corporate Crime & Investigations Group. She specialises in multi jurisdictional fraud and bribery investigations and has been involved in representing both individuals and companies in cases involving the Serious Fraud Office, the Financial Conduct Authority and HM Revenue & Customs.

Her recent experience includes:

  • undertaking a prevention of tax evasion and money laundering risk assessment for a multinational organisation;
  • a short-term secondment to one of the leading global auction houses to advise on financial crime compliance, with a focus on bribery and sanctions;
  • assisting on the corruption aspects of an international arbitration relating to gas sales;
  • a secondment to a major financial institution to work in their anti-money laundering team;
  • advising and preparing a senior individual at a major financial institution ahead of interviews under caution at the Serious Fraud Office; and
  • assisting with the conduct of an investigation at a leading global bank into unauthorised trading and undertaking a review of the associated systems and controls.

Helen has been involved in reviewing clients’ anti-bribery and anti-money laundering policies and preparing training and delivering presentations on the UK Bribery Act, AML and sanctions.

She is a member of the Young Fraud Lawyers Association, the Female Fraud Forum and the Lawyers Christian Fellowship.