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 eventsIntroduction to ECCTA – A new regime for corporate criminal liability & compliance
We will provide a succinct overview of the Economic Crime and Corporate Transparency Act 2023, the new failure to prevent fraud offence and the senior manager attribution.
ECCTA and Prevention Principles 5 and 6: Communication & training and monitoring and review
Our Global Investigations and Forensic & Accounting Services team will help you prepare for the new failure to prevent fraud offence in a short update about the final two topics which make up the six principles of compliance
ECCTA and Prevention Principles 1 and 2: Top level commitment and risk assessment
The new failure to prevent fraud offence comes into force on 1 September. To help you prepare for the new offence we examine two of the six principles of compliance.
ECCTA and Prevention Principles 3 and 4: Prevention procedures and due diligence
Our ECCTA the essentials series continues with a short overview of two of the six principles of compliance which will help you prepare for the new failure to prevent fraud offence.
Related events
Show me all eventsBuilding safety roadmap: Addressing regulations, remediation and beyond
The first event in our legal landscape series will bring an update on key developments in building safety
Latest press releases
Show me all press releasesPinsent Masons promotes 24 to global partnership
Multinational law firm Pinsent Masons has today announced its latest round of partner promotions, with 24 set to join its global partnership on 1 May.
Pinsent 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).
Tom Stocker
Partner
