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Arnondo Chakrabarti

Partner

London

Chakrabarti Arnondo
Arnondo Chakrabarti

Partner

London

Arnondo has experience in a wide range of contentious matters including regulatory, criminal and internal investigations and disputes for financial institutions. He has a wealth of expertise in managing cross-border teams in investigations and disputes. Arnondo also advises on public law and previously practised as a barrister at Matrix Chambers.

The major UK legal directories say Arnondo is: “one of the best lawyers in the city” (UK Legal 500, 2016 Banking Litigation); “technically superb, completely unflappable and incisive” (Chambers UK, 2013 Banking Litigation & Fraud); “absolutely attuned to the tensions in highly emotive contentious matters” (Chambers UK, 2014 Contentious Financial Services); “an erudite corporate crime practitioner with extensive experience in multi-jurisdictional investigations work” (Chambers UK, 2016 Financial Crime: Corporates London); “effectively combines his background in criminal law with his contentious regulatory practice in order to provide clients with quality representation in global investigations and enforcement actions in the FS market” (Chambers UK, 2016 Financial Services: Contentious Regulatory); “his extensive experience in handling cross-border matters for a diverse array of clients means that he is well equipped to handle issues of both major monetary and reputational import” (Chambers UK, 2017 Financial Services: Contentious Regulatory); and “handles extremely large jobs with great diligence” and is “very smart and very urbane” (Chambers UK 2018, Financial Crime: Corporate).

News & insights

News: 24 SEPTEMBER 2020

ICBC issues offshore Additional Tier 1 preference shares

Allen & Overy has advised the joint bookrunners and joint lead managers on the issuance of USD2.9 billion 3.58% non-cumulative perpetual offshore preference shares by Industrial and Commercial Bank of…

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WTO panel issues ruling on U.S. tariffs against China

Publications: 23 SEPTEMBER 2020

WTO panel issues ruling on U.S. tariffs against China

On 15 September 2020, a World Trade Organization (WTO) panel report in “United States – Tariff Measures on Certain Goods from China” (WT/DS543/R) (the Report) was published. The Report ruled that…

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Publications: 01 APRIL 2019

Barrister wins right to see his bank’s suspicious activity reports

Lonsdale v National Westminster Bank [2018] EWHC 1843 (QB) (18 July 2018)

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Publications: 19 OCTOBER 2018

Bank ordered to disclose suspicious activity reports to customer

Lonsdale v National Westminster Bank [2018] EWHC 1843 (QB) (18 July 20181)  A bank was ordered to disclose, to a customer, suspicious activity reports (SARs) that the bank had sent to the National…

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Office

London

Allen & Overy LLP
One Bishops Square
London
E1 6AD

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Qualifications

Professional

Admitted as solicitor, England and Wales, 1997

Academic

BSc, Economics, London School of Economics and Political Science, 1993

CPE, The College Of Law, London, 1994