Andrew Keightley-Smith
Anti-Money Laundering Law lawyer based in Johannesburg, South Africa. This profile includes professional background, law firm affiliation, and contact information.
Lawyer Information
Law Firm: ENSafrica
City: Johannesburg
Country: South Africa
Years Experience: N/A
Phone: +27 11 269 7600
Lawyer Profile
Andrew Keightley-Smith is a Senior Associate at ENS in the Forensics practice. His primary practice area is Anti-Money Laundering Law.
His focus areas include forensic investigations, business ethics and anti-corruption, risk advisory, compliance, and white-collar crime advice.
He has acted on behalf of numerous multinational companies in relation to cross-jurisdictional internal investigations involving the UK Serious Fraud Office and the US Department of Justice, on matters involving allegations of corruption, corporate espionage, fraud and money laundering.
He has wide-ranging experience in business ethics and anti-corruption advisory work, including specialised expertise in anti-money laundering, digital forensics, ABC due diligences and managing large-scale data reviews.
He holds an LLB from the University of the Witwatersrand and a BSc and BSc Honours in Construction Management and Quantity Surveying from the University of the Witwatersrand. He is admitted as an attorney of the High Court of South Africa.
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