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".
Publication | October 12, 2020
UK: Private Equity firms to face increased scrutiny of their AML procedures and how they deal with AML issues
Publication | July 10, 2020
Video | November 26, 2020