- Just Anti-Corruption
- Just Sanctions
- News & Analysis
- Login | Register
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. Mr Ivanovs regularly advises clients on government-initiated and internal multi-jurisdictional investigations into allegations of bribery, corruption, money laundering, fraud, violations of sanctions or export controls 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, US and EU anti-money laundering, anti-corruption and sanctions and export control laws, including in the context of cross-border transactions and business agreements. Mr Ivanovs has advised clients operating in various industries, including banking, private equity, defence, pharma and energy, on developing and implementing best-practice anti-corruption, sanctions and export control, and anti-money laundering compliance programmes.
Before joining Dechert, Mr Ivanovs practiced at another US law firm in London, where he was seconded to the legal team of a UK-based multinational bank. During his secondment, Mr Ivanovs advised stakeholders across the retail, corporate and investment banking divisions of the bank on a range of contentious and non-contentious financial crime issues.
Unlock unlimited access to all Global Investigations Review content