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Andrew Reeves is a dispute resolution and investigations lawyer based in London.
Andrew represents corporates, financial institutions and senior executives in relation to a range of major regulatory and criminal investigations and proceedings including those brought by the UK SFO, NCA, FCA and PRA, as well as the US Department of Justice and the Securities and Exchange Commission, and various local regulators.
Andrew conducts internal investigations and due diligence for corporates and financial institutions, with a focus on bribery and corruption, fraud and money laundering. Andrew has worked on matters relating to Europe, Eurasia, Africa, India, China, South-East Asia, and South and Central America.
Andrew has experience of running complex money laundering investigations and a range of Proceeds of Crime Act work. Andrew also advises on major commercial litigation and disputes, usually multi-jurisdictional matters with elements of fraud.
In 2012 Andrew was seconded to a major global corporate, where he handled a range of litigation, investigations and regulatory matters.
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