Our specialists can help you with compliance, internal issues, regulatory and criminal investigations, self-reporting and criminal defence.
We advise on all aspects of white collar and corporate criminal defence and risk mitigation. We are specialists in internal corporate criminal and sensitive investigations, helping our corporate clients and senior individuals to navigate regulatory and criminal 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. In addition, we advise on criminal risk mitigation strategies, reputation management, compliance and preventative reviews.
Our subject matter expertise includes anti-bribery and corruption; anti-facilitation of tax evasion; anti-money laundering; fraud; modern slavery; economic sanctions; export controls; forensic accounting; and business intelligence.
This is a press release test
Multinational law firm Pinsent Masons has hired data and information law partner Jaya Handa to join the firm’s Technology, Science and Industry (TSI) sector in its London office.
Multinational law firm has hired property partner Patricia Pérez Lago in Madrid to join the firm’s real estate sector.