Anisha Sandhu focuses her practice on regulatory and investigative matters in the United Kingdom, the United Arab Emirates and the United States. She advises financial institutions, corporates, quasi-judicial bodies and individuals on internal and external investigations, cross-border litigation and anti-bribery, anti-money laundering and sanctions compliance. Anisha has experience in representing clients before a wide range of regulatory agencies, including the Serious Fraud Office, Financial Conduct Authority, National Crime Agency, UK Competition and Markets Authority, the US Department of Justice, Competition Commission of India, the Dubai International Financial Centre and Abu Dhabi Global Markets.
Anisha is dual-qualified in England and Wales and New York.
