Related services and key industries
Biography
Andrew Reeves is a dispute resolution and investigations lawyer based in London.
He works on a range of major regulatory and criminal investigations and compliance matters, focusing on bribery and corruption, fraud, financial crime and money laundering.
Andrew advises corporates, financial institutions and senior executives on major investigations conducted by the UK Serious Fraud Office, Financial Conduct Authority, and Prudential Regulation Authority, as well as the US Department of Justice and Securities and Exchange Commission and various regulators globally.
He also has significant experience of designing and implementing financial crime compliance programmes and conducting transactional due diligence and internal investigations.
Andrew regularly advises on money laundering reporting and defence SARs, as well as multi-jurisdictional cannabis-related money laundering issues.
He is recommended as a Next Generation Partner in Legal 500: Regulatory Investigations and Corporate Crime 2022 and described as "outstandingly able and immensely practical" and a "go-to for cross-border work".
News
bp advised on $2.6 billion sale of stake in Oman's Block 61 to PTTEP MENA Limited
February 26, 2021
47 lawyers promoted to partner and director worldwide
January 06, 2021
Insights
Horizon Scanning: Investigations and Enforcement
Blog | November 23, 2023
UK failure to prevent fraud offence: What do you need to do now?
Publication | October 27, 2023
Economic Crime and Corporate Transparency Act 2023 receives Royal Assent
Blog | October 27, 2023