Anneka Randhawa

Partner at White & Case LLP

Speaker

Anneka Randhawa is a partner in White & Case's White Collar practice and co-heads the London White Collar team.

Anneka advises clients on financial crime issues, with a focus on matters involving bribery and corruption, fraud, tax evasion and money laundering.

She often conducts and advises clients on investigations (both inside the UK and cross-border), and advises on compliance and corporate governance issues. She also advises on financial crime-related policies procedures and frameworks, particularly in relation to bribery, corruption and money-laundering and related matters.

She advises both corporates and individuals on investigations and/or prosecutions by UK authorities including the Serious Fraud Office, the National Crime Agency, HM Revenue and Customers, the Financial Conduct Authority and the police. She has acted on raids undertaken by various authorities and regulators.

Anneka is a frequent speaker and commentator on bribery and corruption issues and has been quoted in the Times, amongst other publications. Anneka co-authored the UK chapter in Lexology GTDT: Anti-Corruption Legislation 2021. She was also named in Global Investigation Review's top 100 Women in Investigations 2021.