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Victoria Turner is a principal associate in the corporate crime and investigations team at Eversheds Sutherland. She has more than 10 years’ experience in financial crime with a specific focus on financial sanctions. She primarily advises a range of global top-tier financial institutions and 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 Office of Foreign Assets Control enforcement cases and settlements. She also advises regulated institutions in connection with establishing and maintaining effective sanctions compliance programmes.
Victoria is a member of the UK Finance Associate members sanctions panel and regularly contributes, alongside key individuals within the finance sector, to working groups run by UK Finance on sanctions issues.
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