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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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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.

    Latest press releases

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    Pinsent Masons advises ERG on acquisition of seven onshore wind farms from OnPath Energy

    Multinational law firm Pinsent Masons has advised leading European renewable energy independent power producer ERG on its acquisition of a 100% stake in a portfolio of seven operational onshore wind farms in Northern England from OnPath Energy Midco Limited, a subsidiary of OnPath Energy.

    Pinsent Masons advises CSG Chemical Solutions on Celtic Water Care Solutions acquisition

    Multinational law firm Pinsent Masons has advised CSG Chemical Solutions (CSG) on their acquisition of Cork-based Celtic Water Care Solutions Limited (Celtic Water Care).

    Pinsent Masons advises IFC on landmark investment to boost Retail sector in Senegal

    Multinational law firm Pinsent Masons has advised International Finance Corporation (IFC), a member of the World Bank Group and the largest global development institution focused on the private sector in emerging markets, on its landmark investment of €25 million in Groupe EDK, Senegal’s foremost retail and large-scale distribution operator.

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