Ranked in 2 Practice Areas
1

Band 1

Corporate Crime & Investigations

London (Firms)

1 Years Ranked

2

Band 2

Sanctions

UK-wide

2 Years Ranked

About

Provided by Susannah Cogman

UK

Practice Areas

Financial Services Regulatory, Corporate Crime and Investigations, Sanctions, Fraud and White Collar Crime and Dispute Resolution

Career

Susannah advises financial institutions, corporates and professional services firms in connection with anti-corruption, financial sanctions, anti-money laundering, insider dealing/market abuse and fraud issues, both contentious and non-contentious. She was appointed as one of the UK's first anti-corruption monitors for the purposes of a company's settlement with the World Bank and Serious Fraud Office.

Susannah's advice covers a spectrum of work including: technical financial crime compliance advisory work, assisting clients to develop appropriate risk-based financial crime compliance policies and procedures, advising on financial crime risk and diligence in transactional matters, conducting internal investigations for clients, and supporting clients as suspects or witnesses in external investigations. In particular, she frequently represents clients in Serious Fraud Office and Financial Conduct Authority investigations. She also represents clients in relation to regulatory and criminal mutual legal assistance and extradition matters.

Susannah is a member of the Law Society’s Money Laundering Taskforce and the City of London Law Society Corporate Crime and Corruption Committee. She is a consultant editor of the Lloyds Law Reports: Financial Crime series.

Personal

Susannah is a partner at Herbert Smith Freehills, specialising in financial crime and related regulatory work.

Chambers Review

Provided by Chambers

UK

Corporate Crime & Investigations - London (Firms)
1
Band 1

Susannah Cogman handles a vast range of investigations brought on by the SFO and FCA concerning allegations of bribery, corruption and conflicts of interest. She represents multinational corporations and financial institutions, with proven strength in cross-border matters.


Sanctions - UK-wide
2
Band 2

Susannah Cogman is recognised for her work advising clients on sanctions compliance relating to countries such as Russia, Iran and Libya.

Strengths

Provided by Chambers

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