Global Investigations Review - The law and practice of international investigations

Andrew Thornton-Dibb

Andrew Thornton-Dibb

athornton-dibb@mcguirewoods.com

Andrew is an English qualified associate in McGuireWoods’ Washington, DC office and practises in the government investigations and white-collar litigation group as an international attorney.  Andrew advises clients on internal investigations, and on criminal and regulatory issues, including authorities’ investigations and prosecutions on both sides of the Atlantic. He is and in the recent past has been involved in representing clients in relation to enforcement authorities’ investigations into UK Bribery Act offences, leading an internal investigation into allegations of a complex financial products fraud, and on investigations being conducted by the DOJ, the SEC, and the other US regulatory authorities. Andrew has experience in leading internal investigation teams, managing document reviews, conducting witness interviews, preparing investigation reports, advising clients on arrests and the execution of warrants and dawn raids, representing clients in interviews before authorities, advising on authorities investigative powers, preparing formal reports to enforcement authorities, and interacting with and negotiating with enforcement authorities in the context of criminal investigations.   

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