Andrew Katzen

Andrew is recommended in Chambers UK Guide to the Legal Profession for his fraud work as “one of the most diligent solicitors - he’s thoughtful, considerate and thorough, with immense attention to detail and the ability to deal with the client courteously”.

He has over 20 years’ experience in criminal defence work with particular expertise in the defence of serious fraud, extradition and other criminal cases where issues of human rights and civil liberties arise. His clients include financial professionals such as lawyers, accountants and company directors. He has an expanding advisory practice in regulatory work.

Recent matters in which he has acted include:-

• Major FSA insider dealing & market abuse allegations (eg R v Littlewood)
• Extradition (eg Government of South Africa v Dewani) 
• Allegations of breach of military sanctions in Iraq
• Advising on international financial sanctions

Andrew has presented training courses on FSA prosecutions, money laundering, restraint and confiscation of assets and on developments in fraud and extradition. He recently spoke at the Lexis Nexis Anti Money Laundering Conference 2011. He is a member of the Law Society’s Anti Money Laundering Panel authorised to give specialist advice on this subject to other solicitors. He is a member of the Association of Regulatory & Disciplinary Lawyers, Extradition Lawyers Association and Proceeds of Crime Lawyers Association.

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