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.
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 430 partners and 3000 people around the world, we are well-placed to support you across a full range of legal and advisory services.
Multinational law firm Pinsent Masons has further expanded its transactional services group with the appointment of corporate partner Paul White to its Dublin office.
Pinsent Masons Vario has launched in the Middle East with its flexible services business kickstarting a base from the firm’s Dubai office.
Multinational firm Pinsent Masons has advised Australian public company Optavi Limited (formerly EyeQ Optometrists Limited) on the sale of its EyeQ Operations business to European-based multinational company EssilorLuxottica SA.