Anthony Asindi

Anthony's practice focuses on corporate crime compliance and investigations, particularly in areas such as bribery and corruption, money laundering, tax evasion, fraud, market abuse and conduct issues. He represents multinational organisations, financial institutions, listed companies and state-linked entities across various sectors, including financial services, oil and gas, transport and infrastructure, and manufacturing.

Anthony has significant experience advising clients on compliance remediation projects and managing risks associated with both internal and regulator-led investigations. Additionally, he provides counsel on sensitive whistleblowing investigations and the related employment considerations.

Anthony has previously been seconded to the litigation and investigations legal team of a major UK bank. During this secondment, Anthony worked alongside group compliance stakeholders regarding the bank’s response to financial crime issues.