Anneka Randhawa > White & Case LLP > London, England > Lawyer Profile
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Anneka Randhawa

Position
Partner
Career
To read more, visit: whitecase.com/people/anneka-randhawa
Lawyer Rankings
London > Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)
Under the joint leadership of Jonah Anderson and Anneka Randhawa, White & Case LLP fields a strong team with notable strength in multijurisdictional mandates, working in close collaboration with its US offices. Anderson focuses his practice on representing high-net-worth individuals facing both internal and criminal investigations, particularly concerning allegations of money laundering, while Randhawa is a key contact for bribery and corruption matters, tax evasion, and fraud mandates. Early 2024 saw the firm strengthening its overall offering with the arrival of seasoned white-collar specialist Neill Blundell
, previously at Macfarlanes LLP.
London > Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
Jonah Anderson and Anneka Randhawa jointly lead the ‘extremely responsive and flexible‘ white-collar and investigations practice at White & Case LLP, which leverages the firm’s global network of offices to provide a strong multijurisdictional offering. Anti-money laundering specialist Anderson focuses on investigations, compliance, and due diligence issues, often with a cross-border element, while the ‘incredibly industrious‘ Randhawa takes point on financial crime and criminal defence work. Neill Blundell
joined the firm from Macfarlanes LLP in March 2024, strengthening its sanctions, regulatory defence, and compliance offering.
Lawyer Rankings
- Regulatory investigations and corporate crime (advice to corporates) London > Risk advisory
- Fraud: white-collar crime (advice to individuals) London > Crime, fraud and licensing
Top Tier Firm Rankings
- Real estate > Construction: contentious
- Finance > Corporate restructuring & insolvency
- Finance > Debt capital markets
- Industry focus > Emerging markets
- Corporate and commercial > Equity capital markets: mid-large cap
- Real estate > Environment
- TMT (technology, media and telecoms) > Intellectual property: trade marks, copyright and design
- Projects, energy and natural resources > Infrastructure: Project finance and development
- TMT (technology, media and telecoms) > Intellectual property: trade marks, copyright and design
- Real estate > Commercial property: investment
- Risk advisory > Corporate governance
- TMT (technology, media and telecoms) > IT and telecoms
- Projects, energy and natural resources > Mining and minerals
- Projects, energy and natural resources > Oil and gas
- Projects, energy and natural resources > Power (including electricity and nuclear)
- Finance > Transport finance and leasing
Firm Rankings
- Finance > Acquisition finance
- Finance > Bank lending: investment grade debt and syndicated loans
- Dispute resolution > Banking litigation: investment and retail
- Dispute resolution > Commercial litigation: premium
- Real estate > Construction: non-contentious
- Finance > Derivatives and structured products
- TMT (technology, media and telecoms) > Fintech: regulatory
- Finance > High yield
- Projects, energy and natural resources > Infrastructure: M&A and acquisition financing
- Dispute resolution > International arbitration
- Finance > Islamic finance
- Real estate > Property finance
- Projects, energy and natural resources > Renewables
- Finance > Securitisation
- Finance > Trade finance
- Real estate > Commercial property: investment
- Risk advisory > Data protection, privacy and cybersecurity
- TMT (technology, media and telecoms) > Fintech: corporate and commercial
- Crime, fraud and licensing > Fraud: civil
- Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
- Dispute resolution > Competition litigation
- Employment > Employee share schemes
- Corporate and commercial > EU and competition
- Corporate and commercial > Financial services: non-contentious/regulatory
- Industry focus > Life sciences and healthcare
- Corporate and commercial > M&A: Upper Mid-Market And Premium Deals, £750m+
- Corporate and commercial > Private equity: transactions – high-value deals (£500m+)
- Dispute resolution > Public international law
- Corporate and commercial > Corporate tax
- Real estate > Environment
- Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)