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ABC Minds International - The Anti-Bribery & Corruption Conference
5 - 6 November 2024
London

Andrew Reeves
Partner at Norton Rose Fulbright LLP
Speaker

Profile

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 SFO, FCA, PRA, as well as the US DOJ and SEC.

He also has significant experience of designing and implementing financial crime compliance programmes and conducting transactional due diligence and internal investigations.

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”.

Agenda Sessions

  • Navigating Dawn Raids: A Crucial First Stage in Investigations

    11:05