Corporate Crime & Investigations
UK Guide 2025 : London (Firms)
Band 4
Contact number
+44 207 532 1000Chambers Review
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
Provided by Chambers
"The team can always be relied upon to provide clear and practical advice on complex matters, often at very short notice."
"White & Case provides a well-balanced team of experts suited to the particular issues of each matter."
"The team can always be relied upon to provide clear and practical advice on complex matters, often at very short notice."
"White & Case provides a well-balanced team of experts suited to the particular issues of each matter."
Notable Practitioners
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.
"He's very good and also very corporate-minded."
"Neill is sought out by the financial services sector."
"He's articulate and presents incredibly well."
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 has a wealth of experience advising multinationals on investigations and compliance, particularly concerning bribery and corruption.
"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."
"Anneka can be trusted to provide advice on sophisticated and complex matters in a clear, concise and practical way."
Ranked Lawyers at
White & Case LLP
London (Firms)