Chambers Review
Provided by Chambers
UK
Sanctions - UK-wide
Individual Editorial
Zia Ullah is co-head of Eversheds' global corporate crime and investigations group. He advises clients, including banks and other financial institutions, on national and international financial sanctions.
Strengths
Zia Ullah is very good at the details and the ins and outs. He is second to none at immediately understanding situations and making sensible calls.
Financial Crime - The Regions
Individual Editorial
Zia Ullah of Eversheds Sutherland offers expertise in sanctions-related work, with notable strength in counter-terrorist financing programmes. He also advises on anti-money laundering issues and investigations into bribery and VAT fraud.
Strengths
Zia is an outstanding lawyer; he's really clever and is a thought leader and a visible presence in the field.