Global Investigations Review - The law and practice of international investigations

Elizabeth Head

Elizabeth Head

Elizabeth Head is a senior associate who advises and represents clients on financial crime matters, in particular in respect of fraud, corruption and money laundering. She also advises on sanctions issues and financial crime compliance programmes.

Elizabeth has experience acting in a variety of external and internal investigations in relation to fraud, corruption and sanctions breaches, including investigations conducted by, or at the instigation of, the Serious Fraud Office and Her Majesty’s Revenue & Customs. Elizabeth has also spent time on secondment working in the global anti-money laundering/investigations department of a large investment bank.

Elizabeth is currently on secondment to Herbert Smith Freehills’ New York office from London.

450 Lexington Avenue
New York
NY 10017
United States
Tel: +1 917 542 7600