Anthony Asindi is a senior associate in our dispute resolution practice
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.
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Legal development 
Failure to prevent fraud: key insights from UK government guidance
11 Nov 2024
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A View From The Exchange: UK's Lloyd's of London tackles non-financial misconduct
30 Oct 2024
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Mandatory reimbursement: an APP-ropriate means of compensating fraud victims?
08 Oct 2024
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Expanding the scope of corporate criminal liability for economic crimes
28 Sep 2023
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