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Anupreet Amole is a partner in the white-collar crime group, and co-leader of the cyber 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.
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