Tom Stocker
Partner
White Collar Crime & Investigations
Our specialist team advises clients around the world on all aspects of white collar crime including: compliance; internal, regulatory and criminal investigations; self-reporting and criminal defence.
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Out-Law / Your daily need to know
Our global team of advisers operate the intersection of business and regulation. They have acted on a number of precedent-setting matters, including:
- Advising Sweett Group in the first prosecution of a company for failure to prevent bribery contrary to s.7 of the Bribery Act
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Acting in the first corporate bribery self-report and subsequent negotiated civil settlement in Scotland
- Acting as independent Investigation Counsel to a multilateral development bank in respect of its investigation into allegations of sanctionable practices in China and India
Our team is unique among law firms in that we offer a multi-disciplinary team of lawyers and forensic accountants focused on forensic investigations and major compliance reviews. We work closely with our highly-experienced Civil Fraud & Asset Recovery team to provide comprehensive, commercial and joined-up advice as to the civil and criminal implications of complex fraud.
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.
Meet the team
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Dr. Eike W. Grunert
Rechtsanwalt, Partner
Eike advises corporations in the areas of corporate compliance and internal investigations, with a particular focus on the design, implementation, monitoring, review, and effectiveness assessment of compliance management systems in key compliance risk areas.
Dr. Jochen Pörtge
Rechtsanwalt, Partner
Jochen specialises in corporate defence, criminal compliance and internal investigations.
Laura Gillespie
Partner
Laura specialises in regulatory enforcement and advises clients in a range of sectors dealing with compliance issues ranging from data and cyber breaches, internal fraud, corporate crime and health & safety.
Natalie Sherborn
Partner
Natalie specialises in white-collar crime and investigations, with extensive experience of advising both corporations and individuals facing scrutiny by law enforcement agencies and regulatory bodies.
Neil McInnes
Partner
Neil is a criminal defence and corporate crime specialist, with extensive experience of conducting anti-corruption, fraud and other investigations across Asia and Europe as well as involving other jurisdictions worldwide.
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.
Latest press releases
Show me all press releasesPinsent Masons is highest ranking professional services firm in FT Diversity Leaders 2020 report
Multinational firm Pinsent Masons has been recognised for its work in promoting diversity and inclusion at work in the Financial Times Diversity Leaders 2020 special report.
Pinsent Masons advises SR Smith on its acquisition of Sunbather
International law firm Pinsent Masons has advised S.R. Smith on the acquisition of Sunbather.
Pinsent Masons and Open Data Institute explore next stage of data trusts
International law firm, Pinsent Masons, has joined the ODI’s Commercial Partnership Programme. The legal firm joins existing partners including, Arup, Co-op, Deutsche Bank, and Refinitiv: a peer group of forward-thinking organisations who share a common vision of a collaborative and open future.
Winner
The Lawyer
Law Firm of the Year 2018
Winner
Legal Business
Law Firm of the Year 2019
Winner
Stonewall
Employer of the Year 2019