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Anthony Hanratty advises corporates and individuals on criminal investigations, extradition proceedings, mutual legal assistance requests, regulatory enforcement actions and economic sanctions. He is frequently instructed in cross-border investigations concerning financial misconduct and has represented clients facing proceedings initiated by agencies such as the Serious Fraud Office, the National Crime Agency, HM Revenue and Customs, the Crown Prosecution Service, the Financial Conduct Authority and the US Department of Justice.
Anthony has considerable experience in representing clients subject to interview in law enforcement investigations, or as part of a corporate internal investigation. He is also regularly called on to advise clients following the discovery of potential misconduct, with recent instructions including conducting internal investigations for a major UK performing arts charity and a social welfare charity following allegations of employee fraud and a national consultancy firm following claims of furlough fraud.
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