Contact details

Anisha Sandhu

T: +44 7824 897 467 Email Anisha | vCard Office: London

Anisha Sandhu Associate

Contact details

Anisha Sandhu

Anisha Sandhu
Associate

T: +44 7824 897 467 Email Anisha | vCard Office: London

Anisha is an associate in the regulatory practice group, specialising in regulatory investigations and corporate crime.
  • Profile
  • Services

She advises and represents corporate entities and individuals in the context of regulatory and criminal investigations and reviews commenced by a number of government agencies, notably the Serious Fraud Office, Financial Conduct Authority and the Prudential Regulation Authority, as well as advising on general regulatory standards and obligations expected of financial services firms in the UK. Anisha also has experience in advising on the regulatory standards and obligations in the Dubai International Financial Centre and Abu Dhabi Global Markets.

Anisha trained in the firm's London and Dubai offices and is also qualified as an Attorney and Counselor-at-Law in the State of New York.

  • Regulatory litigation

Advising corporate entities on policies, procedures, reporting obligations and potential criminal liability under the Proceeds of Crime Act 2002.

Advising an African bank on an FCA-commissioned Skilled Person review into the Bank's culture and governance and other regulatory compliance matters.

Advising on and conducting corporate investigations, including an investigation into whistleblowing and grievance allegations.

Acting for a corporate entity in the Grenfell Tower Public Inquiry, concerning both the Public Inquiry and the criminal investigations being conducted by the Metropolitan Police into the Grenfell fire.

Advising corporations based in the UK and UAE on its suite of AML policies, encompassing the U.K. as well as both onshore UAE and the offshore jurisdictions of the Abu Dhabi Global Markets, Dubai International Financial Centre and Dubai Multi Commodities Centre freezone.

More: Regulatory litigation

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