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.
Anupreet has particular interest in the aerospace and defence sectors, having served in the British Army for several years.
Recognised in Doyle’s Guide 2026 as a Recommended Leading White Collar Crime Lawyer in London.
Who’s Who Legal (now Lexology Index with Global Investigations Review) ranks Anupreet in its ‘Global Elite: Thought Leader’ category. 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”
Legal 500 UK recommends Anupreet. 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”
- “I think their knowledge and proactive advice are excellent, especially Anupreet Amole. I was especially impressed by his clear written advice and ability to listen to and meet my instructions. Anu and his team provided what I asked for, which was extremely valuable and aligned with my strategy of how I wished to use external counsel.”
Chambers UK 2027 ranks Anupreet and his team. Published feedback includes:
- "Anupreet is calm, thoughtful and pragmatic in his advice on sensitive matters, and I trust him to balance legal risk with practical outcomes. He is a steady, reassuring presence in high-pressure situations and consistently responsive and solutions-focused."
- "Anupreet is tremendously good and proactive lawyer. He's so well read, up to date and so thorough. His speed and thoroughness is really impressive."
- "Anupreet possesses exceptional talent that is married with the rare ability to provide calm and measured assurance. He brings empathy when it is needed and understands the incredibly pressured environment that highly technical decisions need to be made within."
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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