Chambers Review

Provided by Chambers

Corporate Crime & Investigations - London (Firms)

4
Band 4

What the Team is Known For

White & Case is a well-regarded outfit with a broad financial crime practice including internal investigations, compliance work and FCA and SFO investigations. The team is able to draw on the firm's strong US offering, with substantial expertise in multi-jurisdictional matters and representing clients before the DOJ.

Strengths

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Notable Practitioners

Provided by Chambers

Neill Blundell
2
Neill Blundell
2
Band 2

Neill Blundell heads the firm's London white collar team. He handles SFO and internal investigations into money laundering, bribery and accounting fraud. He also provides compliance advice concerning sanctions and anti-money laundering regulations.

Neill is sought out by the financial services sector.

He's articulate and presents incredibly well.

He's very good and also very corporate-minded.

Jonah Anderson
4
Jonah Anderson
4
Band 4

Jonah Anderson has particular expertise handling internal investigations involving allegations of fraud, corruption, bribery and false accounting.

He is clever and has got good judgement.

Jonah is a trusted adviser and an excellent lawyer.

Anneka Randhawa
5
Anneka Randhawa
5
Band 5

Anneka Randhawa has a wealth of experience advising multinationals on investigations and compliance, particularly concerning bribery and corruption.

Anneka can be trusted to provide advice on sophisticated and complex matters in a clear, concise and practical way.

She's a wonderful lawyer to work with who combines serious legal expertise with a deft drafting style and a refined, considerate and friendly approach.

Ranked Lawyers at
White & Case LLP

Provided by Chambers
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Band

London (Firms)

Corporate Crime & Investigations

Neill Blundell
2
Neill Blundell
2
Band 2
Jonah Anderson
4
Jonah Anderson
4
Band 4
Anneka Randhawa
5
Anneka Randhawa
5
Band 5