Anthony Asindi

Anthony has experience advising clients on commercial litigation, contentious financial services and internal and regulatory investigations. These matters include investigations by the FCA, the SFO and the NCA and litigious proceedings against HMRC.

Anthony has acted for clients in relation to corporate crime compliance and investigations concerning bribery and corruption, money laundering, tax evasion, fraud and sanctions. He has particular experience advising clients on the approach to compliance remediation projects and risks arising from internal and regulator led investigations.