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About
Provided by Andrew P Katzen
Practice Areas
Andrew Katzen represents clients accused of the most serious financial crimes and complex and difficult regulatory and disciplinary matters .
He has spent over 25 years defending against allegations of fraud, bribery and money-laundering made by law enforcement. He is currently involved in the SFO investigations into Serco and BAT. He also conducts private prosecutions and criminal investigations in selected cases.
He has an expanding practice in financial and other regulatory and disciplinary matters involving solicitors, accountants and doctors.
Andrew writes and speaks on bribery, regulatory law and money-laundering and advises corporates and charities on anti-money laundering and terrorism finance issues.
Andrew is an extradition law specialist and has long history of representing defendants where issues of freedom of speech and assembly are at stake.
Career
2006-date: Partner at Hickman and Rose Solicitors and head of regulatory department. 2004-06: Partner at Hodge Jones & Allen Solicitors. 1995-2004: Associate solicitor and later partner at Moss & Co in charge of criminal law department. 1990-95: Associate solicitor at TV Edwards Solicitors. 1988-1990: Trainee solicitor and associate solicitor at Howells Solicitors
Professional Memberships
Committee member of Association of Regulatory and Disciplinary Lawyers; Financial Services Lawyers' Association; Health & Safety Lawyers Association; Amnesty.
Chambers Review
UK
Andrew Katzen works for companies and individuals on the full range of POCA matters. He regularly assists clients alleged to have committed fraud or tax evasion, and he is adept at assisting with both domestic and cross-border matters. He has considerable experience advising clients on asset recovery, account freezing orders and restraint orders.
Andrew Katzen is particularly adept at handling criminal investigations into fraud, bribery and money laundering, often with cross-border elements. He has further experience in fraudulent trading and manipulation matters.
Andrew Katzen serves as head of the professional discipline team. He frequently advises doctors, accountants and lawyers on serious disciplinary matters concerning a range of allegations, including fraud and serious misconduct.
Andrew Katzen heads the health and safety team at Hickman & Rose. He regularly represents clients in complex investigations and prosecutions arising from severe and fatal incidents.
Strengths
Provided by Chambers
"He's a very thoughtful, clear-sighted lawyer"
"Andrew is someone who is really hard-working, meticulous, careful and considered in his advice. He is very talented."
"He's very good on the strategy and understanding of cases, which requires out-of-the-box thinking which he's good at."
"He has been brilliant in a high-pressure situation. He is not only a good lawyer but is tactical and sees the bigger picture. He's a wonderful person to deal with and is very astute."
"His kind and supportive bedside manner makes a significant difference to our ability to manage the matter at hand."
"Andrew is a real expert in POCA and financial crime and works so hard for clients."
"Andrew is very highly regarded, professional and insightful."
"Andrew is someone who is really hard-working, meticulous, careful and considered in his advice."
"I value Andrew's judgement."
"Andrew is very astute and easy to work with. It is a pleasure to work with him."
"He is a great lawyer."
"He's a very thoughtful, clear-sighted lawyer"
"Andrew is someone who is really hard-working, meticulous, careful and considered in his advice. He is very talented."
"He's very good on the strategy and understanding of cases, which requires out-of-the-box thinking which he's good at."
"He has been brilliant in a high-pressure situation. He is not only a good lawyer but is tactical and sees the bigger picture. He's a wonderful person to deal with and is very astute."
"His kind and supportive bedside manner makes a significant difference to our ability to manage the matter at hand."
"Andrew is a real expert in POCA and financial crime and works so hard for clients."
"Andrew is very highly regarded, professional and insightful."
"Andrew is someone who is really hard-working, meticulous, careful and considered in his advice."
"I value Andrew's judgement."
"Andrew is very astute and easy to work with. It is a pleasure to work with him."
"He is a great lawyer."
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