Speaker details

Biography

Susannah Cogman is a partner in Herbert Smith Freehills' corporate crime and investigations team in London. Her practice covers a spectrum of work including: technical financial crime regulatory compliance, assisting clients to develop appropriate risk-based financial crime compliance policies and procedures, advising on financial crime risk and diligence in transactional matters, conducting internal investigations for clients, and supporting clients as suspects or witnesses in external investigations. In particular, she frequently represents clients in Serious Fraud Office and Financial Conduct Authority investigations. Susannah has been ranked as Band 1 for 'Financial Crime: Corporates' by Chambers UK from 2011 to date, Legal 500 UK recognise her as a Leading Individual for Corporate Crime, and Who's Who Legal as a Thought Leader for Investigations and Business Crime Defence (Corporates). Susannah is a member of the Law Society’s Money Laundering Taskforce and the City of London Law Society Corporate Crime and Corruption Committee. She is a consultant editor of the Lloyds Law Reports: Financial Crime series. She was appointed as one of the UK's first anti-corruption monitors for the purposes of a company's settlement with the World Bank and Serious Fraud Office.