Related services and key industries
Andrew Reeves is a dispute resolution and investigations lawyer based in London.
He works on a range of major regulatory and criminal investigations and related litigation, 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.
Andrew also has significant experience of designing and implementing compliance programs and conducting transactional due diligence, internal investigations and related litigation for corporates and financial institutions, with a focus on multi-jurisdictional bribery and corruption, fraud and money laundering matters.
He regularly advises on money laundering reporting and defence SARs, as well as multi-jurisdictional cannabis-related money laundering issues.
Andrew is recommended in The Legal 500: Regulatory Investigations and Corporate Crime 2020 and 2021 and described as "outstandingly able and immensely practical".
February 26, 2021
January 06, 2021
Webinar | June 15, 2021
Webinar | May 20, 2021
Webinar | April 22, 2021
Publication | March 30, 2021