Discover other Lawyers ranked in this practice area

1
Band 1
Anna Bradshaw
1
Anna Bradshaw
5 Years Ranked

Peters & Peters Solicitors LLP

View profile
David Lorello
1
David Lorello
1 Years Ranked

Covington & Burling LLP

View profile
Guy Martin
1
Guy Martin
8 Years Ranked

Carter-Ruck

View profile
2
Band 2
Charles Claypoole
2
Charles Claypoole
12 Years Ranked

Latham & Watkins LLP

View profile
Sue Millar
2
Sue Millar
18 Years Ranked

Stephenson Harwood LLP

View profile
Susannah Cogman
2
Susannah Cogman
12 Years Ranked

Herbert Smith Freehills

View profile

Chambers Review

Provided by Chambers

UK

Sanctions - UK-wide
1
Band 1

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
3
Band 3

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."

Discover other Lawyers at
Eversheds Sutherland

Provided by Chambers
Filter by
Band

East Anglia

Construction

1
Dominic Lacey
1
Band 1
1
Tom Douglas
1
Band 1
Employment

1
Simon Tytherleigh
1
Band 1
2
Constanze Moorhouse
2
Band 2
3
Elizabeth Graves
3
Band 3
3
Matthew Kelly
3
Band 3
Alice Townley-Smith
Associates to watch

East Midlands

Corporate/M&A: £5 million and above

1
Jonathan Cox-Brown
1
Band 1
Employment

E
Mark Fletcher
E
Eminent Practitioners
3
Clare Ward
3
Band 3
3
Mark Pipkin
3
Band 3

London (Firms)

Banking & Finance: Mid-Market

2
Ben Davis
2
Band 2
4
Nick Swiss
4
Band 4
Competition Law

3
Ros Kellaway
3
Band 3
4
Peter Harper
4
Band 4
5
Julia Woodward-Carlton
5
Band 5
Construction: Contentious

5
Jessica Neuberger
5
Band 5
5
Jonathan Douglas
5
Band 5
6
Nick Pinder
6
Band 6
Corporate Crime & Investigations

5
Zia Ullah
5
Band 5
20 of 236 results