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 specialist advisers operates at 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.
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 targets transport and mobility market with the appointment of Finance and Projects partner Miguel Nieto in Madrid
Multinational law firm Pinsent Masons has appointed transport and infrastructure expert Miguel Nieto, as Finance and Projects partner in Madrid where he will focus on the growing transport and mobility market.
Pinsent Masons publishes its 2020 pay gap report
Pay gap reporting highlights the value and importance of our drive to promote diversity and inclusion. This year we have opted to report on our disability pay gap for the first time as we underscore our commitment to belonging and inclusion and strengthen our network groups to encourage and champion change for all of our people.
Pinsent Masons advises Sanne Group on first specialised depositary services licence in Ireland
Multinational law firm Pinsent Masons has advised global fund administrator Sanne Group on the first specialised depositary licence to be granted by the Central Bank of Ireland, further enhancing Sanne’s capabilities in Ireland and its multi-jurisdictional proposition for alternative fund managers.
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Financial Times
Most Innovative Law Firm - Europe 2020
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Legal Business
Law Firm of the Year 2019
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