AREA OF PRACTICE
White Collar Defense & Government Investigations
Anupreet Amole is Counsel in Brown Rudnick’s White Collar Crime group. Anupreet has handled sensitive investigations in a wide range of multi-jurisdictional business crime matters, focusing upon allegations of bribery and corruption, fraud, misuse of confidential information, tax evasion, and/or 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 co-leader of the firm's cybersecurity group, advising companies both before and after a data incident.
Legal 500 reports that Anupreet is "particularly impressive and has excellent industry awareness" (Legal 500 UK, 2019).
Representation
Advising in west Africa on a high value dispute between an oil company and a sovereign state including issues related to the US 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
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