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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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: key changes & compliance
Our experts in commercial contracts, TMT and IP, will discuss changes to UK consumer protection law under the DMCC Act and how businesses can help ensure compliance.
DMCC 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 - AI
The third session in our webinar series Tackling the Transition – guiding you practically through the Energy Transition exploring AI within the Energy Sector and help you to understand how AI can be a useful tool as we move forward with the Energy Transition.
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 Fintech Asia Limited on reverse takeover
Multinational law firm Pinsent Masons has advised Fintech Asia Limited, a publicly listed company on the mainboard of the London Stock Exchange, in a reverse takeover of ICFG Pte. Ltd.
Pinsent Masons announces approval for opening of new office in China
Multinational law firm Pinsent Masons is continuing its expansion in Asia Pacific having received government approval to open our third office in mainland China.
Pinsent Masons advises Pinergy on its sale to Sojitz Corporation
Multinational law firm Pinsent Masons has advised Irish company Pinergy on its sale to the Tokyo-based multinational group Sojitz Corporation
Tom Stocker
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