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Bribery & corruption

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Our latest work

Our advisers act on domestic and international projects of all shapes and sizes, working with many of the leading names across this diverse sector. Browse our experience below, or use the filters to look-up recent work in particular geographies and legal disciplines.

  • Client confidential

    Advised a consortium of leading infrastructure contractors on an internal investigation into whistleblowing allegations relating to the delivery of major infrastructure projects.

  • Client confidential

    Advised a major construction and development company on a privileged investigation into alleged irregular subsistence claims, inflated timesheets, and historical improper payments by former employees.

  • Client confidential

    Advised on the investigation procedures and corporate criminal risk, including corruption and money laundering in respect of a corruption investigation conducted by the firm for a construction company.

  • Client confidential

    Advised and led an expedited internal investigation into suspicions of bribery within the property sector. Undertook data preservation, capture and review, cumulating in a comprehensive exculpatory report within two months of receiving the initial client query.

  • Client confidential

    Represented a large Chinese enterprise in fraud investigation by a multilateral bank.

  • Client confidential

    Representing an energy company in a police investigation into overseas bribery and with its response to its contractual counterparty being sanctioned under the UK’s Sanctions (Global Anti-Corruption) Regulations 2021, including obtaining a licence to receive funds from the counterparty.

  • Client confidential

    Advised a large Chinese state-owned enterprise on developing integrity compliance measures.

  • Client confidential

    Advised one of the largest global contractors by ENR on enhancing anti-corruption and anti-bribery measures.

  • Client confidential

    Advised a global company in the aerospace industry in conducting a compliance risk assessment and further compliance measures in several risk areas, including anti-corruption, anti-trust and fair competition, data protection, data security, export and sanctions.

  • Client confidential

    Advised on the remediation of an internal investigation into an infrastructure company for suspected fraudulent overcharging by a project team.

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.

Latest press releases

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Pinsent Masons advises Revera Energy

Multinational law firm Pinsent Masons has advised Revera Energy (Revera), a global independent energy platform backed by global investment firm Carlyle, on all construction and optimisation aspects of the 400MW / 800MWh Hunterston BESS Project.

Pinsent Masons advises Avanton on major affordable housing partnership at THE BeCa, Old Kent Road

Pinsent Masons has advised Avanton on its partnership with Hyde in relation to 64 social rented homes at THE BeCa, Old Kent Road.

Pinsent Masons advises Erste Group Bank

Multinational law firm Pinsent Masons advised Erste Group Bank and Erste Bank Polska on an investment loan granted to Eastnine, a company listed on Nasdaq Stockholm.

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