Andrew Williams
Associate Director,
Andrew specialises in high-value commercial and sports disputes, and in cross-border fraud, corruption and money laundering investigations.
He has led complex investigations supporting litigation and arbitration proceedings worldwide. Recent work includes: an investigation into a Middle Eastern conglomerate suspected of misappropriation, where his team's findings were used to obtain interim measures in the High Court of England and Wales; investigative support to an international media company in an LCIA arbitration over streaming rights to a global sports tournament; gathering evidence of widespread corruption and malpractice at a state-owned airline in Asia; unravelling a cross-border fraud spanning the US, Finland, the UAE and Egypt; and evidencing a multi-billion dollar fraud by a South American company.
Evidence from these investigations has supported a US Department of Justice criminal indictment and an investigation by Brazil's federal prosecutor, and has been deployed in High Court proceedings in England and Wales, US district and bankruptcy courts, and international arbitrations. Andrew recently submitted a witness statement in US bankruptcy proceedings and contributed to an expert report analysing banking data in support of a Singaporean injunction.
He began his career in 2020 at a London corporate investigations firm, tracing the assets of West African sovereigns and gathering evidence of malpractice in shareholder disputes. He has over two years' in-country experience in Russia, Ukraine and Armenia, and speaks fluent Russian.
Contact
- Telephone: +44 7778 717 723
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E-Mail:
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