About

Provided by White & Case LLP

To learn more about our practice, please visit: whitecase.com/law

Chambers Review

Provided by Chambers

Corporate Crime & Investigations - London (Firms)

3
Band 3

What the Team is Known For

White & Case is a well-regarded outfit with a broad financial crime practice including internal investigations, compliance work and FCA and SFO investigations. The team is able to draw on the firm's strong US offering, with substantial expertise in multi-jurisdictional matters and representing clients before the DOJ.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Neill Blundell
2
Neill Blundell
2
Band 2

Neill Blundell heads the firm's London white collar team. He handles SFO and internal investigations into money laundering, bribery and accounting fraud. He also provides compliance advice concerning sanctions and anti-money laundering regulations.

Neill knows our business and understands the industry that we operate in. He is extremely responsive and our go-to person for anything in the sphere of corporate crime and investigations.

Neill's combination of commercial pragmatism and legal understanding sets him apart.

Jonah Anderson
4
Jonah Anderson
4
Band 4

Jonah Anderson has particular expertise handling internal investigations involving allegations of fraud, corruption, bribery and false accounting.

Jonah is a highly skilled and knowledgeable professional whose command is unrivalled. Jonah brings deep expertise to every case and his integrity, dedication and analytical approach.

He is excellent; he has such a rich background in conducting corporate investigations. He is so sharp and so considered before he gives advice.

Anneka Randhawa
5
Anneka Randhawa
5
Band 5

Anneka Randhawa has a wealth of experience advising multinationals on investigations and compliance, particularly concerning bribery and corruption.

She is an excellent lawyer. Anneka is very dedicated to the client and is well organised. She is a team player and is a pleasure to work with.

Anneka is an excellent business partner. She is strategic and has determination to deliver to clients' needs. She has the agility to work in an international context.

Anneka is insightful and approaches every case with thoughtful consideration. Her commitment, expertise and strategic thinking ensure that complex and sensitive matters are navigated with ease.

Ranked Lawyers at
White & Case LLP

Provided by Chambers
Filter by
Band

London (Firms)

Corporate Crime & Investigations

Neill Blundell
2
Neill Blundell
2
Band 2
Jonah Anderson
4
Jonah Anderson
4
Band 4
Anneka Randhawa
5
Anneka Randhawa
5
Band 5

Members

Provided by White & Case LLP