Anthony is a qualified solicitor with extensive experience in multi-jurisdictional matters having previously worked for the Financial Conduct Authority, the Competition and Markets Authority, and global law firm, Herbert Smith Freehills for several years.

Making an excellent addition to the team, Anthony provides assistance and support to large companies and professionals seeking advice with anti-money laundering, financial sanctions, and counter terrorist financing legislation across all continents in the world. With the constant and significant changes in large market financial crime and online scams, this area of expertise is significantly increasing in demand.

When Anthony enters a negotiation, it is known from the first handshake that he means business. Hostile environments and delivering confrontational findings or opinions is something that Anthony has been accustomed to in a fast and every changing market. It is not unfamiliar for him to uncover issues that could be costing a company tens or hundreds of thousands of pounds on a monthly basis across numerous offices and jurisdictions.

Anthony has also provided training on money laundering regulations and EU/UN sanctions to large corporate entities. He has further assisted internal investigations in uncovering compliance failures and assisting in the rectification to mitigate reputational risks. As a result, you will find Anthony working in corporate crime at Nicholls & Nicholls.
Although English is his first language, Anthony also speaks Igbo- the native language of Nigeria.