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)
White & Case LLP has ‘excellent breadth’ in its white-collar and investigations team, frequently advising clients in multi-jurisdicitonal criminal investigations relating to data, money laundering, and regulatory matters. The firm draws on its network of international offices to provide guidance to c-suite executives, high-net-worth individuals, and politicians subjected to proceedings conducted by domestic and foreign enforcement agencies, including the SFO, US DOJ, and FCA. Jonah Anderson and Anneka Randhawa co-head the team; Anderson, regarded by clients as ‘hardworking and strategic’, handles complex internal investigations, while the ‘commercial and pragmatic‘ Randhawa is an expert on financial crime issues.
London > Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
Fielding a ‘very responsive and skilled’ outfit, the White & Case LLP white-collar practice has extensive experience of handling multi-jurisdictional investigations brought by domestic and global enforcement authorities in relation to bribery, money laundering, and tax evasion. The team collaborates closely with the firm’s dedicated EU and UK sanctions department, providing bespoke advice to corporations on sanction compliance measures, along with negotiating sanctions clauses in supply and trade agreements. Both Jonah Anderson and Anneka Randhawa head the group, with the former being an AML expert, and the latter addressing financial crime issues and criminal defence. Genevra Forwood focuses on financial sanctions, and counsel Joseph Carroll is also noted.
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
- Projects, energy and natural resources > Infrastructure: Project finance and development
- Dispute resolution > International arbitration
- Projects, energy and natural resources > Mining and minerals
- Corporate and commercial > Corporate tax
- Projects, energy and natural resources > Oil and gas
- Projects, energy and natural resources > Power (including electricity, nuclear and renewables)
- Finance > Trade finance
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
- Projects, energy and natural resources > Infrastructure: M&A and acquisition financing
- Finance > Islamic finance
- Real estate > Property finance
- Finance > Securitisation
- Finance > Transport finance and leasing
- Real estate > Commercial property: investment
- Dispute resolution > Competition litigation
- Risk advisory > Data protection, privacy and cybersecurity
- Employment > Employee share schemes
- TMT (technology, media and telecoms) > Fintech
- Crime, fraud and licensing > Fraud: civil
- Finance > High yield
- Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
- Real estate > Environment
- Corporate and commercial > EU and competition
- Corporate and commercial > Financial services: non-contentious/regulatory
- Corporate and commercial > M&A: Upper Mid-Market And Premium Deals, £750m+
- Corporate and commercial > Private equity: transactions – high-value deals (£250m+)
- Dispute resolution > Public international law
- Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)
- Corporate and commercial > Corporate tax