Email address
[email protected]Contact number
0207 466 2580Share profile
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About
Provided by Susannah Cogman
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
UK
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.
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
"Susannah is a true subject matter expert."
"Susannah is excellent."
"Susannah is available at short notice and often provides alternative approaches when commercial aspects are a consideration."
"Susannah is a highly technical lawyer who acts as a real partner to tackle thorny issues. She's very solutions-focused."
"She's a market leader and expert."
"She's quite simply amazing. Words would not suffice to do Susannah justice!"
"Susannah is a true subject matter expert."
"Susannah is excellent."
"Susannah is available at short notice and often provides alternative approaches when commercial aspects are a consideration."
"Susannah is a highly technical lawyer who acts as a real partner to tackle thorny issues. She's very solutions-focused."
"She's a market leader and expert."
"She's quite simply amazing. Words would not suffice to do Susannah justice!"