Norton Rose Fulbright LLP
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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".
Proposed UK failure to prevent fraud offence: What do you need to do now?
Publication | February 28, 2023
What do you need to know about the proposed failure to prevent fraud offence?
Blog | February 22, 2023
Emerging Data Sources Present New Challenges (and Opportunities) for Litigation and Investigations
Publication | February 15, 2023