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9 - 10 November 2021
Leonardo Royal London Tower Bridge, London

Anneka Randhawa
Partner at White & Case LLP

Profile

Partner Anneka Randhawa is co-head of White & Case’s White Collar team in London, advising clients on internal and regulatory investigations, prosecutions and compliance and corporate governance issues. Her work focuses on matters involving bribery, corruption, fraud (including tax fraud), money laundering, benchmark manipulation (such as LIBOR and FX), and SFO and FCA enforcement. She also advises on financial crime-related policies procedures and frameworks, particularly in relation to bribery, corruption and money-laundering 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, and in the defence of individuals prosecuted by authorities such as H.M. Revenue & Customs and the Crown Prosecution Service. Recognised as one of the Top 100 Women in Investigations by Global Investigations Review 2021, Anneka has led a number of large-scale, remote investigations throughout the COVID-19 pandemic.

Agenda Sessions

  • Managing Investigations in the Current Climate

    13:25