Anthony Hanratty

Practice Areas

Anthony advises corporate and individual clients on criminal and extradition proceedings, MLA requests, regulatory enforcement actions and economic sanctions. He has considerable expertise in representing clients subject to extradition proceedings, particularly in relation to financial offences such as money laundering and fraud, and defended requests from countries such as the US, Russia, India, UAE, Canada, Paraguay, Turkey and EU member states

Anthony is regularly instructed in complex cross-border investigations across a wide variety of jurisdictions, advising on issues such as challenging MLA requests and INTERPOL Red Notices. He is able to use his expertise in criminal and extradition proceedings to provide realistic, achievable and holistic strategic advice.

Anthony also has significant experience in UK and EU sanctions regimes, advising clients on sanctions compliance, challenging designation and licence applications.

Career

Kaim Todner; Bivonas Law; BDB Pitmans; Withers

Professional Memberships

Founding committee member Defence Extradition Lawyer's Forum; Fraud Lawyer's Associations; European Criminal Bar Association; International Criminal Bar Association