England - London • Crime, fraud and licensing
White & Case LLP
White & Case LLP has ‘excellent breadth’ in its white-collar and investigations team, frequently advising clients in multi-jurisdicitonal criminal investigations relating to data, money laundering, and regulatory matters. The firm draws on its network of international offices to provide guidance to c-suite executives, high-net-worth individuals, and politicians subjected to proceedings conducted by domestic and foreign enforcement agencies, including the SFO, US DOJ, and FCA. Jonah Anderson and Anneka Randhawa co-head the team; Anderson, regarded by clients as ’hardworking and strategic’, handles complex internal investigations, while the 'commercial and pragmatic' Randhawa is an expert on financial crime issues.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘This is a busy team with the ability to handle large and complex criminal and regulatory investigations.’
‘Jonah Anderson is excellent. He bring significant value to any case. His wide ranging experience means that he provides holistic advice. He also obtains a deep understanding of the client's business and its needs. He is entirely client focussed, always available and clients find in Jonah a superb lawyer who can speak their language and act as a wise head.’
‘There is excellent breadth in the team covering everything from anti-money laundering advice through to complex internal investigations. The team is well led by Jonah and Anneka who are supported by an excellent team of juniors. The money laundering knowledge in particular within the team is second to none.’
‘Jonah Anderson is hardworking, strategic and incredibly user-friendly. He is always two steps ahead, able to see through the knotty weeds of an investigation. He is approachable but not to be underestimated.’
‘Jonah Anderson and Anneka Randhawa have done a brilliant job building a thriving practice at White & Case, delivering commercial and pragmatic advice to a number of high-net-worth individual clients.’
‘Jonah Anderson is the guru in the London market on complex money laundering issues. Ed Pearson and Lucy Rogers are fantastic associates.’
Practice head
The lawyer(s) leading their teams.
Jonah Anderson, Anneka Randhawa