Zia Ullah

UK

Zia Ullah is co-global head of the corporate crime and investigations team at Eversheds Sutherland. He is noted for his experience advising a variety of financial sector clients in relation to money laundering, sanctions and other compliance issues.

"Zia is very user-friendly. Client and market peers enjoy working with him. He's incredibly knowledgeable and approachable."

"He's pragmatic, providing commercially-focused advice, and is always responsive to urgent requests."

"Zia is great to work with. He provides clear advice on very complex issues and understands clients’ requirements."