Demonstrating strong cross-border capabilities, the Herbert Smith Freehills LLP practice is ‘superb’ at advising on all aspects of corporate crime, including fraud, money laundering and bribery, for financial institutions and global companies. The team shows significant strength in the advisory sphere- particularly regarding sanctions and AML issues- and has significant experience defending clients in high-profile SFO, HMRC, and FCA investigations. Susannah Cogman is ’one of the best in the area’, leading the group with her extensive expertise in anti-money laundering and financial crime matters, while the ‘world class’ Brian Spiro routinely acts for corporates on tax and corruption cases. Robert Hunt is an expert on compliance issues, and Kate Meakin handles fraud and sanctions affairs. Elizabeth Head and Jessica Chappatte are also recommended. Daniel Hudson left the firm in April 2023 for Seladore Legal .

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

‘A superb team with talent at all levels. They are experienced, highly motivated and use technology to great effect.’
'This team sells itself: depth of experience; market-beating knowledge; stellar personnel; worldwide reach and resources. Rightly trusted to be the best of the best. Supports its lawyers to obtain in-house experience outside the firm, to ensure it can provide the best service.'
‘Susannah Cogman is one of the best in the area. Very knowledgeable and experienced. An original thinker and very bright indeed.’
‘Brian Spiro is an inspired leader and world class in his field. This explains why he can act for companies and individuals with an international presence. He has built a brilliant team.’

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