Andrew Reeves
Partner
Norton Rose Fulbright LLP
Related services and key industries
Biography
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".
News
North P&I Club advised on its proposed merger with Standard Club
March 21, 2022
AES advised on credit facilities for its 156 MW wind farm in Bulgaria
December 23, 2021
Insights
Horizon Scanning: Investigations and Enforcement
Publication | September 20, 2024
Internal investigations and in-house lawyers: Managing ethical and regulatory risks
Blog | September 18, 2024
Failure to Prevent Fraud: when is it coming into force and what should organisations be doing now?
Blog | September 04, 2024