Corporate Crime & Investigations
London (Firms)
2 years ranked
Provided by Ropes & Gray LLP
Amanda Raad is co-head of Ropes & Gray’s award-winning global anti-corruption and international risk and crisis management & investigations practices and a leading lawyer, innovator, and thought leader on global crisis management. With more than 20 years of experience, she guides clients through criminal enforcement actions, regulatory matters, and internal investigations. She also helps clients build best-in-class compliance programs and assess risk. Amanda co-founded R&G Insights Lab, a Financial Times award-winning differentiated offering that blends world-class legal services with data analytics and behavioral insights to address some of the most complex challenges facing businesses today.
Clients describe Amanda as “technically brilliant, commercially astute and hugely responsive,” in Chambers UK. She is also known as a deft tactician who has deep credibility with regulators. Qualified in the U.S. and as a Solicitor in England & Wales, Amanda represents multinational clients across every major industry sector in sensitive global matters involving allegations of financial fraud, corruption, sanctions and export control violations, money laundering, cybersecurity and data privacy issues, antitrust violations, and sexual misconduct. Amanda also has experience counseling clients on crisis management, including with respect to issues that have the potential for significant reputational harm and that call for fast action. She also regularly works with clients to develop compliance programs that address corruption, trade compliance, money laundering, and ESG risks.
Amanda publishes and speaks frequently on cross-border challenges in the areas of compliance, culture, corporate crime, and investigations. Notably, Amanda co-hosts the firm’s Culture & Compliance Chronicles podcast series, exploring the constantly evolving challenges faced by professionals worldwide in managing risk and compliance. She also serves as co-chair of the Women’s White Collar Defense Association (WWCDA) Annual Meeting and helped launch WWCDA’s Annual Global Enforcement & Compliance Best Practices Series.
Deeply committed to pro bono work, Amanda co-chairs Ropes & Gray’s pro bono committee and has served on the board of Lawyers Without Borders since 2016.
Qualifications
England and Wales, Solicitor, 2016
Illinois, 2005
New York, 2012
Court Admissions
U.S. District Court for the Northern District of Indiana, 2005
U.S. District Court for the Southern District of New York, 2012
Provided by Chambers
Amanda Raad is the co-head of the firm's anti-corruption and international risk and crisis management and investigations practice. She advises multinational corporations on bribery and corruption issues as well as regulatory compliance. She also regularly assists clients with internal investigations.
Amanda Raad co-leads Ropes & Gray's anti-corruption and international risk group, and is well regarded for her work in the sanctions space. She is particularly adept at assisting clients in the finance sector.
Provided by Chambers
Amanda is exceptional. She is the one you want in your corner. She is solution-focused, no-nonsense, responsive, commercial and a pleasure to deal with.
Amanda cuts through complexity and is able to distil differences in procedural and substantive law between different jurisdictions in a clear and, most importantly, usable way.
Amanda delivers work product with such an instinct for people, takes highly complex matters and shares them in a way that is engaging, resonating and understandable.
Amanda has been very informed on any and all changes in this space from a compliance perspective.
Amanda is calm, a steady hand on the steering wheel, and a very good communicator in getting the key points across.
Amanda is solution-oriented and will leverage the right resource within the firm to support our business.
Chambers is the leading data and intelligence partner for the legal sector.