Related services and key industries
Andrew Reeves is a dispute resolution and investigations lawyer based in London.
Andrew represents corporates, financial institutions and senior executives in relation to a range of major regulatory, market and criminal investigations including those brought by the UK Serious Fraud Office, Financial Conduct Authority, and Competition Commission, as well as the US Department of Justice and Securities and Exchange Commission and various local regulators.
Andrew conducts transactional due diligence and internal investigations for corporates and financial institutions, with a focus on bribery and corruption, fraud and money laundering matters. Andrew has worked on matters relating to Europe, Eurasia, Africa, India, China, South East Asia, and South and Central America.
Andrew has experience of running complex money laundering investigations and a range of Proceeds of Crime Act work. Andrew also advises on major commercial litigation and contractual disputes, usually multi-jurisdictional matters with elements of fraud.
In 2012 Andrew was seconded to Nestlé UK, where he handled a range of disputes.
Andrew is a member of the Young Fraud Lawyers Association and a founding member of the Ethics, Compliance and Investigations Network.
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
Webinar | June 29, 2020
Publication | June 25, 2020