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

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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.

Thinking

Experience

People

Out-Law / Your daily need to know

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 430 partners and 3000 people around the world, we are well-placed to support you across a full range of legal and advisory services.

Product

Vaultare

Vaultare’s customisable online document vault offers you a secure cloud platform to store and assess your compliance policies, controls and procedures, providing a transparent overview of your compliance preparedness and helping to identify potential vulnerabilities.

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White Collar Crime and Investigations Dawn Raid Tool

White Collar Crime and Investigations authorities can launch a dawn raid at any time. How prepared you are and how you react in the early stages of a crisis may have a significant impact on your legal position.

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