Email address
[email protected]Contact number
020 7702 5335Share profile
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About
Provided by Andrew P Katzen
Practice Areas
Andrew Katzen represents clients accused of the most serious financial crimes and complex and difficult regulatory and disciplinary matters .
He has spent over 25 years defending against allegations of fraud, bribery and money-laundering made by law enforcement. He is currently involved in the SFO investigations into Serco and BAT. He also conducts private prosecutions and criminal investigations in selected cases.
He has an expanding practice in financial and other regulatory and disciplinary matters involving solicitors, accountants and doctors.
Andrew writes and speaks on bribery, regulatory law and money-laundering and advises corporates and charities on anti-money laundering and terrorism finance issues.
Andrew is an extradition law specialist and has long history of representing defendants where issues of freedom of speech and assembly are at stake.
Career
2006-date: Partner at Hickman and Rose Solicitors and head of regulatory department. 2004-06: Partner at Hodge Jones & Allen Solicitors. 1995-2004: Associate solicitor and later partner at Moss & Co in charge of criminal law department. 1990-95: Associate solicitor at TV Edwards Solicitors. 1988-1990: Trainee solicitor and associate solicitor at Howells Solicitors
Professional Memberships
Committee member of Association of Regulatory and Disciplinary Lawyers; Financial Services Lawyers' Association; Health & Safety Lawyers Association; Amnesty.