White & Case LLP handles internal investigations, advisory work and compliance matters, with a particular focus on anti-money laundering, anti-bribery, and corruption mandates. The team is spearheaded by Neill Blundell, a specialist regulatory defence lawyer who regularly advises clients on pre-investigation stages, formal investigations and prosecutions by enforcement agencies, with additional expertise in sanctions advisory work. Jonah Anderson is an expert on anti-money laundering matters, while Anneka Randhawa frequently acts for clients across the financial services, consumer goods, alongside the mining and metals industries.
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Auszeichnungen
Mandantenzufriedenheit: Qualität von AnwältInnen & Team
Mandantenzufriedenheit: Branchenkenntnis
Anwält*innen
Hall of Fame
Die Anwält*innen an der Spitze ihres Berufsstands, die aufgrund ihres langjährigen Engagements in marktführender Arbeit von Wettbewerbern und Mandanten gleichermaßen geschätzt und anerkannt werden.
Praxisleitung
Neil Blundell
Weitere Kernanwält*innen
Jonah Anderson; Anneka Randhawa