AREA OF PRACTICE
White Collar Defense & Government Investigations
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."
Awards
Representation
Advising in west Africa on a high value dispute between an oil company and a sovereign state including issues related to the U.S. Foreign Corrupt Practices Act.
Advising on anti-bribery policies and procedures for corporate clients in various sectors including oil and gas, professional services, renewable energy and shipping; regions included sub Saharan Africa, western Europe, the Arabian Gulf, India and Latin America.
Conducting an internal investigation for a FTSE 100 client relating to whistleblower allegations regarding operations in a high-risk jurisdiction.
Advising a FTSE 100 company on potential exposure under the Bribery Act 2010 and Proceeds of Crime Act 2002 in relation to intended M&A activity in a high-risk market.
Acting for a FTSE 100 client on issues arising from alleged bribery in its overseas business units.
Advising clients on anti-bribery in M&A in their capacity as purchasers of companies in the high-risk sectors of energy, construction and heavy manufacturing.
Advising a FTSE 100 client on money laundering concerns regarding suspected bribery by certain business partners in China.
Advising a FTSE 100 client on its response to a sophisticated cyber incident.
Education
Bar Admissions
Languages
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