Chambers Review
Provided by Chambers
UK
Corporate Crime & Investigations - London (Firms)
Individual Editorial
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.
Strengths
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.
Zia is very user-friendly. Client and market peers enjoy working with him. He's incredibly knowledgeable and approachable.