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Eliza Asare Parbi

Associate

Eliza has experience of a wide range of commercial, civil and criminal disputes, including multi-jurisdictional competition litigation and private prosecutions.

Eliza has also worked on number of internal investigations involving employee misconduct, tax evasion and fraud, and external investigations, involving money laundering and other cross-border financial crime.

Eliza has recently assisted a number of international businesses in assessing the applicability, territorial scope and practical implications of UK ABAC/AML laws on their businesses, as well as advising in respect of their financial crime policies and procedures. Eliza is currently assisting a multi-brand corporation in respect of an SFO investigation into bribery and fraud allegations, and providing advice in view of its risk assessment and existing ABAC policy framework.

Experience

Pro bono

Acting for a human rights organisation in a civil litigation relating to alleged war crimes

Advising individual tenants on domestic property issues arising after the Covid-19 pandemic

Disclaimer
A&O Shearman was formed on May 1, 2024 by the combination of Shearman & Sterling LLP and Allen & Overy LLP and their respective affiliates (the legacy firms). Any matters referred to above may include matters undertaken by one or more of the legacy firms rather than A&O Shearman.