White & Case LLP handles internal investigations, advisory work and compliance matters, with a particular focus on anti-money laundering, anti-bribery, and corruption mandates. The team is spearheaded by Neill Blundell, a specialist regulatory defence lawyer who regularly advises clients on pre-investigation stages, formal investigations and prosecutions by enforcement agencies, with additional expertise in sanctions advisory work. Jonah Anderson is an expert on anti-money laundering matters, while Anneka Randhawa frequently acts for clients across the financial services, consumer goods, alongside the mining and metals industries.
Legal 500 Editorial commentary
Accolades
Client satisfaction
Testimonials
Collated independently by Legal 500 research team.
‘Jonah Anderson is highly strategic, and his knowledge of anti-money laundering and regulatory investigations touching on money laundering requirements is unparalleled. The team also has an excellent stable of associates.’
‘Jonah Anderson and Anneka Randhawa are standout partners. I particularly enjoy working with Jonah due to his highly considered nature, which draws on a depth of knowledge and experience, yet at the same time, he manages to be very commercially pragmatic and collaborative.’
‘One of the strongest AML teams I have come across. The recruitment of Neil Blundell is pretty inspired and completes them as a major force in the corporate crime space.’
‘Jonah Anderson is the best and brightest AML lawyer in the corporate crime world.'
- 'Neil Blundell is a very shrewd operator.’
‘Jonah and Anneka co-lead the team brilliantly. They are very strong across multiple sectors and, in particular, for their mix of investigations and criminal defence work. Jonah is fast becoming the king of the London investigations market.’
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Practice head
Neil Blundell
Other key lawyers
Jonah Anderson; Anneka Randhawa