AREA OF PRACTICE
Anupreet Amole is a partner in the Firm's White Collar Defense & Government Investigations Practice Group. Anupreet advises companies and individuals on business crime and corporate compliance issues. He handles sensitive investigations in a range of multi-jurisdictional matters, focusing upon allegations of bribery and corruption, fraud, tax evasion and money laundering.
Anupreet has particular experience of advising companies on financial crime compliance and risk management, including as to diligence in M&A deals. Past and present clients include various FTSE 100 companies, senior executives, investment advisory firms, professional services firms and high net worth individuals. In addition, Anupreet is leader of the Firm's Cybersecurity Group, advising companies both before and after a data incident.
The Legal 500 UK reports that Anupreet is "particularly impressive and has excellent industry awareness."
Client comments regarding Anupreet include, "a deep specialism across a range of financial investigations and key legal and regulatory compliance requirements – the type of issue that can have an existential impact. At the same time he is aware and understanding of the in-house agenda, and how to leverage and accommodate this to achieve the best result."
Chambers UK states that, "The team is also praised for its responsiveness and understanding of the in-house perspective."
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