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
47 lawyers promoted to partner and director worldwide
January 06, 2021
Insights
Failure to prevent fraud offence in the UK
Webinar | May 23, 2023
Calls for FTSE 350 companies to enhance their Codes of Ethics: 5 key recommendations
Blog | May 23, 2023
Failure to prevent fraud offence: The impact for compliance and investigations teams
Webinar | May 23, 2023