I am a senior associate in Fox Williams’ regulatory and white-collar crime team, specialising in FCA and SFO investigations.”
Andrew joined the firm in September 2022, having worked as an investigative lawyer in the FCA’s Enforcement & Market Oversight division for five years immediately before this. At the FCA, Andrew led on a number of high-profile regulatory investigations, including a challenging and high priority investigation into a reinsurance broker for financial crime failings.
Prior to the FCA, Andrew worked at the SFO for two years where he worked as an investigative lawyer on many high-profile criminal investigations, including one of the SFO’s LIBOR investigations and a complex investment fraud investigation.
Andrew has significant experience in conducting regulatory, serious fraud and financial crime investigations across the full investigative lifecycle and brings invaluable insight into how investigations at the FCA and SFO work.
Since joining the firm, Andrew has built on the experience he gained at the FCA and SFO and advised clients on contentious regulatory and white-collar crime matters.
Acting for CBI (the UK’s largest business lobbying group) to conduct the high profile internal investigation in relation to multiple allegations of sexual misconduct and other inappropriate behaviour
Acted for a number of senior lawyers and bankers at a major retail bank, in relation to the Dame Linda Dobbs Review. See here – http://www.dobbsreview.com/