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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

Multi-disciplinary team

We supply the right skills to support you, including criminal lawyers, forensic accountants, former heads of enforcement at anti-fraud and tax authorities, business intelligence experts and compliance specialists.

Global reach

Cross-border issues are complex and need both a global view and local expertise. That is provided by our experts in London, Edinburgh, Glasgow, Beijing, Dubai, Johannesburg, Madrid and Munich.

Cutting edge

We have acted on several precedent-setting cases, including the first prosecution of a 'failure to prevent' bribery offence in the UK.

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 / Transport

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

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    In-house legal seminar 2025

    During the seminar, you will have the opportunity to gain valuable insights into the latest developments in Equality Law, The Employment Rights Bill, Securities Litigation and the Failure to Prevent Fraud offence

    Latest press releases

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    Pinsent Masons builds on Middle East presence with new Saudi Arabia office

    Multinational law firm Pinsent Masons announces the establishment of Pinsent Masons Saudi Arabia Law Firm LLPC, based in Riyadh, commencing operations on 1 March 2025.

    Pinsent 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.

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