Anupreet Amole

Partner

Languages

English (native), Punjabi (fluent), Hindi (basic/intermediate)

Practice areas

• Aerospace, defence and security
• Financial services disputes and investigations
• Fraud and financial crime
• Retail

Practice notes

Anupreet is a partner in our Corporate Crime and Investigations practice.

Anupreet advises companies on business crime and compliance matters. His practice covers five areas: (1) preventative advice to design and enhance compliance policies and procedures; (2) economic crime due diligence in M&A transactions; (3) internal investigations of alleged or otherwise suspected wrongdoing; (4) advising clients facing interest by law enforcement agencies, whether as witnesses or suspects; and (5) related civil litigation, particularly as to fraud and asset recovery. Those matters are usually multi-jurisdictional in nature and relate to the full range of economic crimes, including bribery and corruption, economic sanctions, fraud, money laundering and tax evasion.

Who’s Who Legal (Investigations) selected Anupreet as a ‘Future Leader’ in 2021 and 2022. It states that:

• "Anupreet provides incredibly thoughtful and wise advice, delivered at pace in a very empathetic way" and "He has very strong work ethic and his work is of a very high quality";
• [Anupreet is] "'an excellent lawyer,' who ranks highly among peers thanks to his 'client friendly and very dedicated' approach to investigations proceedings."; and
• One client said, "Anu brings a lot of initiative to the table," while another said, "He is very open and responsive”

Anupreet is also recommended by Legal 500 UK. Published client and peer feedback includes:

• "Anupreet Amole is top-quality, pragmatic and focused".
• “Anupreet is particularly impressive and has excellent industry awareness."
• “Anupreet Amole understands the issues, he has laser-like focus to help cut through the waffle and is able to understand what the primary drivers are”

Anupreet’s client experiences include:

• advising an oilfield services company on bribery and economic sanctions issues;
• investigating a range of whistleblower complaints against an organisation in Africa;
• advising compelled witnesses in several recent and ongoing high-profile Serious Fraud Office investigations;
• advising a family office on economic sanctions;
• investigating alleged corrupt practices at a FTSE 100 company; and
• representing a person accused of money laundering offences