England - London • Risk advisory
White & Case LLP
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.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘Anneka Randhawa and Jonah Anderson continue to go from strength to strength at White & Case. Anneka is incredibly intelligent, has a structured and focused mindset and deep experience in conducting global investigations. Jonah is a master in the field of AML, with an ever growing reputation in this field.’
‘The White & Case team is very responsive and skilled in following complex multi-jurisdictional cases.’
‘Anneka Randhawa can quickly understand and address complex situations, including those where an understanding of foreign laws is required. She is also excellent at organising and managing the complex processes necessary when non-legal professionals (such as forensic specialists and expert witnesses) become necessary.’
‘Jonah Anderson is fast becoming an anti-money laundering expert and is the go-to lawyer on the subject for his clients.'
- 'Anneka Randhawa has developed a particular expertise advising clients in the mining sector.’
- 'Anneka Randhawa - intelligent and driven partner with good legal and practical sense.’
‘Jonah Anderson and Anneka Randhawa have done a brilliant job building a thriving corporate practice at White & Case, delivering commercial, pragmatic advice to sophisticated fintech and mining companies.’
‘Jonah Anderson is the guru in the London market on complex money laundering issues.'
Practice head
The lawyer(s) leading their teams.
Jonah Anderson, Anneka Randhawa