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
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.
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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 490 partners and 3000 people around the world, we are well-placed to support you across a full range of legal and advisory services.
Related events
Show me all eventsTrends in Oil and Gas M&A in the Middle East
This session will examine the latest trends in mergers and acquisitions, including deal drivers, regulatory developments, and investor sentiment.
Middle Eastern Civil Laws – what to watch out for
This session will provide a practical overview of key civil law principles across the region, including contract enforcement, liability, and dispute resolution.
Effective internal investigations after ECCTA
Join our experts for a webinar examining key lessons learned so far from conducting investigations since the legislation came into force, it’s only been 2 months since the new failure to prevent fraud offence came into effect, but it is already having an impact.
Related events
Show me all eventsTrends in Oil and Gas M&A in the Middle East
This session will examine the latest trends in mergers and acquisitions, including deal drivers, regulatory developments, and investor sentiment.
Middle Eastern Civil Laws – what to watch out for
This session will provide a practical overview of key civil law principles across the region, including contract enforcement, liability, and dispute resolution.
Effective internal investigations after ECCTA
Join our experts for a webinar examining key lessons learned so far from conducting investigations since the legislation came into force, it’s only been 2 months since the new failure to prevent fraud offence came into effect, but it is already having an impact.
Latest press releases
Show me all press releasesPinsent Masons hires new litigation partner in London
International law firm Pinsent Masons has today announced that it has bolstered its litigation and arbitration team with the hire of Jessica Wicker from Close Brothers Group PLC (Close Brothers).
Pinsent Masons hires leading pensions partner Susie Daykin in London
Multinational law firm Pinsent Masons has appointed pensions partner Susie Daykin to join its London office.
Pinsent Masons MPillay advises Proparco on strategic Asia Pacific energy investment
Law firm Pinsent Masons MPIllay has advised French development finance institution Proparco (Société de Promotion et de Participation pour la Coopération Économique) on its investment in Singapore-headquartered energy-as-a-service (EaaS) infrastructure platform August Energy.
Tom Stocker
Partner
