Ed Pearson

Associate, London

Biography

Overview

Ed Pearson is a senior associate in the global international trade practice in London. Ed has significant expertise in the area of UK sanctions and export controls, advising sovereigns and companies operating in the financial services, technology, oil & gas, pharmaceuticals, mining, and other sectors in relation to high-stakes and high-value transactions, including with respect to due diligence, negotiating contracts, sanctions compliance, and compliance uplifts. 

As well sanctions and export controls, Ed advises on a wide variety of other financial crime and regulatory issues, including money laundering, bribery and corruption, fraud, and the facilitation of tax evasion. 

Ed has significant experience of conducting internal investigations and responding to government and regulatory investigations relating to a broad range of sanctions and other financial crime issues. He is experienced at dealing with UK and foreign Government authorities in the context of investigations, licencing applications, and threatened enforcement action, including in the Serious Fraud Office (SFO), National Crime Agency (NCA), the Office of Financial Sanctions Implementation (OFSI), His Majesty’s Revenue & Customs (HMRC), Financial Conduct Authority (FCA), and the US Department of Justice (DOJ). 

Ed has spoken at conferences on UK sanctions and other areas of financial crime including the City & Financial Economic Sanctions Summit and ABC Minds. He has co-authored various chapters in relation to sanctions, ABC, and AML, including the UK chapters of ICLG Sanctions, Lexology Panoramic AML, and Lexology Panoramic ABC, as well as GIR’s Guide to Sanctions "Sanctions extraterritoriality and overlapping jurisdictions: new horizons in US, EU and UK law".

Bars and Courts
England and Wales, Solicitor
Education
Graduate Diploma in Law
College of Law
Legal Practice Course
BPP Law School
Master of Arts
(Modern History)
University College, University of Oxford
Languages
English

Experience

  • Advising a multi-national natural resources company in relation to an SFO investigation of alleged bribery and corruption in Africa.*
  • Representing a senior executive in relation to an SFO investigation of a multi-national mining company.*
  • Conducting a cross-border internal investigation for a corporate client further to allegations of fraud and sanctions violations in relation to a DOJ investigation of a Chinese telecoms group. *
  • Acting for the Financial Director of a UK aviation company in relation to an investigation into accounting irregularities by the Financial Reporting Council.*

*Experience gained at a prior firm