Related services and key industries
- Business ethics and anti-corruption
- Litigation and disputes
- Regulation and investigations
- White-collar crime
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".
December 23, 2021
January 06, 2021
Blog | September 06, 2023
Blog | August 31, 2023
Blog | July 24, 2023