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Jonah Anderson is an associate with considerable experience of conducting internal investigations in emerging markets. He has experience of representing individuals at all stages of the criminal process including dawn raids, restraint of assets, interview under caution, appeals on technical points of law and trial. Jonah joined White & Case in January 2016.
Due to the confidential nature of Jonah's work, we are unable to list specific details of his major matters.
Conducting internal investigations for corporates and government institutions into fraud, corruption and money laundering in different sectors, including mining, infrastructure, financial services and real estate.*
Advising corporates and individuals on investigations and prosecutions by the UK authorities, including the Serious Fraud Office, the Police, H.M. Revenue and Customs and the Financial Conduct Authority.*
Advising on compliance and due diligence regarding anti-bribery and anti-money laundering.*
Implementing remedial actions following an investigation to ensure appropriate controls are in place to manage risk.*
Advising a financial services firm regarding an internal investigation into suspected overseas corruption and associated reporting obligations.*
*Matters worked on prior to joining White & Case.