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Andris Ivanovs is a white-collar crime and international regulatory compliance lawyer who advises financial institutions, corporations and senior executives on regulatory and internal investigations and financial crime compliance matters. He regularly advises clients on government-initiated and internal multi-jurisdictional investigations into alleged violations of sanctions or export controls, bribery, corruption, money laundering, fraud and other sensitive matters. Mr Ivanovs has experience in acting for clients facing investigations and proceedings brought by UK, US and European enforcement or regulatory authorities.
In addition, Mr Ivanovs regularly counsels clients on proactive compliance and risk management under UK, EU and US anti-money laundering, anti-corruption and sanctions and export control laws, including in the context of cross-border transactions and business agreements. He has advised clients operating in the banking, private equity, defence, pharma, energy and other industries on developing and implementing best-practice anti-corruption, sanctions and export control, and anti-money laundering compliance programmes.
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