Joseph Carroll > White & Case LLP > London, England > Lawyer Profile

Fielding a ‘very responsive and skilled’ outfit, the White & Case LLP white-collar practice has extensive experience of handling multi-jurisdictional investigations brought by domestic and global enforcement authorities in relation to bribery, money laundering, and tax evasion. The team collaborates closely with the firm’s dedicated EU and UK sanctions department, providing bespoke advice to corporations on sanction compliance measures, along with negotiating sanctions clauses in supply and trade agreements. Both Jonah Anderson and Anneka Randhawa head the group, with the former being an AML expert, and the latter addressing financial crime issues and criminal defence. Genevra Forwood focuses on financial sanctions, and counsel Joseph Carroll is also noted.