Anthony Hanratty

Anthony is a Senior Associate in the white collar defence and investigations team in London. He advises corporates and individuals on criminal investigations, extradition proceedings, mutual legal assistance requests, regulatory enforcement actions and economic sanctions. He has represented clients facing proceedings initiated by agencies such as the Serious Fraud Office, National Crime Agency, Her Majesty’s Revenue and Customs, Crown Prosecution Service, Financial Conduct Authority and US Department of Justice.

Anthony has consistently been ranked as a Leading Individual for Crime: Extradition in Chambers and Partners UK Guide where he has been described as ‘brilliant’, ‘outstanding’, ‘tactically very astute’ and ‘highly regarded for his expertise in extradition law’. He has acted in some of the most complex and high-profile extradition cases to date and regularly advises clients on cross-jurisdictional investigations and the removal of INTERPOL Red Notices.

In recent years, Anthony has conducted internal investigations for a major UK performing arts charity and a national social welfare charity following allegations of employee fraud, advised a UK plc following allegations of of insider trading, advised an individual in an FCA investigation for operating an unauthorised collective investment scheme and advised foreign nationals and entities on compliance with economic sanctions.