Full Name
Anneka Randhawa
Job Title
Partner
Company
White & Case
Speaker Bio
Anneka advises clients on financial crime issues, with a focus on matters involving bribery and corruption, fraud, tax evasion and money laundering.
She often conducts and advises clients on investigations (both inside the UK and cross-border), and advises on compliance and corporate governance issues. She also advises on financial crime-related policies procedures and frameworks, particularly in relation to bribery, corruption and money-laundering and related matters.
She often conducts and advises clients on investigations (both inside the UK and cross-border), and advises on compliance and corporate governance issues. She also advises on financial crime-related policies procedures and frameworks, particularly in relation to bribery, corruption and money-laundering and related matters.
Speaking At
