Andrew Katzen

Andrew Katzen represents clients accused of the most serious financial crimes and complex and difficult regulatory and disciplinary matters. He has spent over 25 years defending against allegations of fraud, bribery and money-laundering made by law enforcement. He is currently involved in the SFO investigations into Serco and BAT. He also conducts private prosecutions and criminal investigations in selected cases. He has an expanding practice in financial and other regulatory and disciplinary matters involving solicitors, accountants and doctors. Andrew writes and speaks on bribery, regulatory law and money-laundering and advises corporates and charities on anti-money laundering and terrorism finance issues. Andrew is an extradition law specialist and has long history of representing defendants where issues of freedom of speech and assembly are at stake. · Hickman & Rose

EnglandFinancial Crime, White-Collar Crime

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About

Andrew Katzen is a partner and head of the regulatory department at Hickman & Rose with over 25 years' experience defending individuals and organisations in serious financial and regulatory matters, including fraud, bribery and money‑laundering. He acts in SFO investigations (including matters relating to Serco and BAT), conducts selected private prosecutions and criminal investigations, handles extradition cases, and advises corporates and charities on anti‑money‑laundering and terrorism finance issues.

Practice areas

Financial CrimeWhite-Collar CrimeRegulatory & DisciplinaryExtraditionCompliance & InvestigationsProfessional DisciplineAnti-Money Laundering

Office

England

Hickman & Rose · Andrew Katzen represents clients accused of the most serious financial crimes and complex and difficult regulatory and disciplinary matters. He has spent over 25 years defending against allegations of fraud, bribery and money-laundering made by law enforcement. He is currently involved in the SFO investigations into Serco and BAT. He also conducts private prosecutions and criminal investigations in selected cases. He has an expanding practice in financial and other regulatory and disciplinary matters involving solicitors, accountants and doctors. Andrew writes and speaks on bribery, regulatory law and money-laundering and advises corporates and charities on anti-money laundering and terrorism finance issues. Andrew is an extradition law specialist and has long history of representing defendants where issues of freedom of speech and assembly are at stake.

England

Expertise

Serious Fraud Office (SFO) investigationsPrivate prosecutions and criminal investigationsAnti-money-laundering & counter-terrorist financing (AML/CTF) adviceRegulatory and disciplinary matters for solicitors, accountants and doctorsExtradition and freedom of speech/assembly issuesBribery & corruption matters

Education

University of Bristol (LLB Hons)
College of Law (LSF)