Ruth Paley

Industry expert

Ruth Paley

Ruth Paley

Eversheds Sutherland LLP Principal Associate (Of Counsel)

Ruth is a financial crime specialist and AML advisory expert, ex-prosecutor and principal associate at Eversheds Sutherland LLP. She spent twelve years at the London Bar prosecuting and defending white collar jury trials, with extensive experience in the business crime, financial regulatory and compliance sphere. Ruth is frequently engaged to provide strategic advice and representation to a range of multinationals, financial institutions and individuals, leveraging her significant experience in conducting financial crime s.166 investigations, and advising on all aspects of the Money Laundering Regulations and the Proceeds of Crime Act. Recent work includes preparing a comprehensive AML risk assessment under the Money Laundering Regulations 2017 for a regulated global top-20 law firm; managing a complex AML review in respect of a series of suspicious transactions for a European Bank, mapping compliance with the regulations and reporting on regulatory exposure to the Board; and advising a senior individual at a major financial institution in preparation for interviews under caution at the SFO.

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