Lexis Nexis
Susannah Cogman
Partner
Herbert Smith Freehills
Susannah is a partner in Herbert Smith Freehill's award-winning corporate crime and investigations practice.
Based in London, she is an independently-recognised expert in financial crime and related regulatory work. She advises a wide range of clients across industries on issues related to anti-corruption, sanctions, anti-money laundering, fraud, insider dealing and related issues, both contentious and non-contentious.
Susannah specialises in complex national and international investigations and compliance matters. She also has a particular specialism in sanctions work in relation to Iran, Russia/Ukraine, Syria and Libya.
A recognised expert in her field, Susannah is ranked in band 1 for corporate crime in Chambers UK 2013-2016. Global Investigations Review named her in their list of "40 Under 40 – the world's leading investigations specialists" in April 2014. She was appointed as one of the UK's first independent compliance monitors for the purposes of a World Bank and SFO settlement.
- Available nowMoney laundering in 2021Banking and Financial Services|Corporate Crime|Corporate LawThis webinar provides a thorough overview of developments in AML in the UK and the EU, looking at both regulatory and enforcement issues, and a ...
- Available nowThe Fifth Money Laundering Directive (2020)Corporate Crime|Corporate LawThe Fifth Money Laundering Directive becomes law in the UK and the EU on 10 January 2020. This webinar will bring you up to date ...
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