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.
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- 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
- representing a person accused of money laundering offences
Recognised in Doyle’s Guide 2026 as a Recommended Leading White Collar Crime Lawyer in London.
In 2024, Who’s Who Legal ranked Anupreet in its ‘Global Elite: Thought Leader’ category. Previously, WWL selected Anupreet as a ‘Future Leader’ for investigations in 2021 and 2022. WWL’s published feedback 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”