Global Investigations Review - The law and practice of international investigations

Victoria  Turner

Victoria Turner

Victoria Turner is a senior associate in the corporate crime and investigations team at Eversheds Sutherland. She has more than eight years’ experience in financial crime. With a background in criminal defence, Victoria is a highly regarded specialist in areas of international sanctions, anti-money laundering, internal investigations and remediation. She primarily advises a range of global top-tier financial institutions, regulated and unregulated corporate entities in relation to Sanctions compliance and is the lead lawyer on a number of large scale global Sanctions investigations into historic EU/UK and US sanctions breaches. Victoria advises UK based clients in relation to OFAC enforcement cases and settlements. She also advises regulated institutions in connection with establishing and maintaining effective sanctions compliance programmes and undertakes legal audits on anti-money laundering and sanctions compliance frameworks within a number of payment firms.