Global investigations
Our specialists can support you through every stage of a criminal or regulatory investigation, helping to establish key facts and guide any necessary engagements with regulators or law enforcement agencies
We help you to navigate internal and sensitive investigations; corporate criminal defence, and risk mitigation programmes. We help organisations and senior people with investigations by law enforcement; financial crime-related audit inquiries, and investigations by anti-corruption and integrity departments of multilateral development banks, NGOs and investigative journalists. We advise on criminal risk mitigation strategies; reputation management; compliance, and preventative reviews.
We support you with subject matter expertise in anti-bribery and corruption; anti-facilitation of tax evasion; anti-money laundering; fraud; modern slavery; economic sanctions; export controls; cultural behaviour; forensic accounting, and business intelligence.
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Out-Law / Your daily need to know in Saudi Arabia
Our latest work
Our advisers act on domestic and international matters of all shapes and sizes, working with many of the leading names in the market. Browse our experience below, or use the filters to look-up recent work in particular geographies and industry sectors.
Our expertise, at your disposal
With over 490 partners and 3000 people around the world, we are well-placed to support you across a full range of legal and advisory services.
Related events
Show me all eventsDMCC Digest: Consumer protection: handling CMA investigations
Drawing on our experts’ experience of handling numerous CMA investigations, we will cover the CMA’s new direct enforcement powers under the DMCC Act that elevate consumer law enforcement to the same status as competition law.
Tackling the Transition - Employment
The fourth session in our webinar series Tackling the Transition – guiding you practically through the Energy Transition. This session will provide practical guidance for companies facing employment law, HR and immigration issues that arise due to the Energy Transition.
Latest press releases
Show me all press releasesPinsent Masons advises Azets Ireland on acquisition of Cooney Carey
Multinational law firm Pinsent Masons has advised Azets Ireland on the merger with Cooney Carey, combining two of Ireland’s leading accountancy, tax and business advisory firms.
Pinsent Masons appoints first employment practice head in Riyadh
Multinational law firm Pinsent Masons has today announced the hire of Dr. Sairah Narmah-Alqasim to head up the employment practice for its newly launched Riyadh office in the Kingdom of Saudi Arabia (KSA).
Pinsent Masons advises Elphinstone Group on takeover bid
Multinational law firm Pinsent Masons has advised Australian heavy machinery manufacturer Elphinstone Group on its proposed takeover bid for Engenco Limited, a provider of sustainable transportation products.
Tom Stocker
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