Full Name
Anneka Randhawa
Job Title
Partner
Company
White & Case
Speaker Bio
Anneka Randhawa is a partner in our White Collar practice, based in London. 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 advises both corporates and individuals on investigations and/or prosecutions by UK authorities including the Serious Fraud Office, the National Crime Agency, HM Revenue and Customers, the Financial Conduct Authority and the police. She has acted on raids undertaken by various authorities and regulators. Anneka is a frequent speaker and commentator on bribery and corruption issues and has been quoted in the Times, amongst other publications. Anneka co-authors the UK chapter in Lexology GTDT: Anti-Corruption Legislation and is contributing editor to Global Legal Insights: Bribery and Corruption. She has also been named in Global Investigation Review's top 100 Women in Investigations.
