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Anneka Randhawa
Partner at White & Case LLP

Profile

Anneka Randhawa is an associate in the White Collar team in London. She joined White & Case in October 2015.

Anneka advises clients on internal and regulatory investigations, and compliance and corporate governance issues. Her work focuses on matters involving bribery, corruption, fraud (including tax fraud), benchmark manipulation (such as LIBOR and FX), and SFO and FCA enforcement. She also advises on anti-corruption policies and procedures, particularly in relation to the Bribery Act 2010 and related matters. She has acted on raids undertaken by authorities and regulators such as the Financial Conduct Authority, the European Commission and the Office of Fair Trading.

Anneka has acted on a number of significant multi-jurisdictional investigations across a number of sectors, most recently including logistics, engineering and telecommunications.

Anneka has particular experience of defending individuals in prosecutions brought by authorities such as H.M. Revenue & Customs and the Crown Prosecution Service.

Agenda Sessions

  • Ensuring engagement on ABC issues

    10:55