Financial-Services-1440

Internal investigations

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Out-Law / Your daily need to know

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

    Leading an investigation for a global PLC involving serious allegations of sex discrimination and disability discrimination against members of the senior management team.

  • Client confidential

    Advised a local government authority on an investigation into a complaint regarding the award and termination of a major events contract.

  • Client confidential

    Conducting an investigation for an institution in the Higher Education sector concerning allegations of institutional racism and racial micro-aggressions, making findings of fact and suggesting recommendations in relation to changing the University’s policies and procedures.

  • Client confidential

    Conducting an investigation for an institution in the HE sector concerning allegations of sex discrimination and harassment brought by multiple students and staff members and producing a detailed report with findings and recommendations.

  • Client confidential

    Advised a football club on an internal investigation into alleged anti competitive pricing behaviour in a manufacturing market, including interviews, document review, risk assessment, consideration of a potential leniency application, and delivery of competition law training to the board.

  • 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

    Advised an audio products company on internal investigations and compliance following receipt of Competition and Markets Authority warning letter.

  • Client confidential

    Acted for an international energy company investigating an accident in which an employee was killed aboard an offshore installation in the Congo. Worked with local lawyers and assisted the investigation team.

  • Wood Group UK Limited

    Acting for Wood plc in bribery investigations, including concerning a subsidiaries dealings in Kazakhstan which led to a self-report and negotiated bribery civil settlement with the Scottish public prosecutor and Civil Recovery Unit.

  • Client Confidential

    Advised a municipal utility company on internal compliance investigations against the chairperson of the works council, on accompanying the investigation proceedings and on negotiating the termination modalities with the chairperson of the works council.

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.

Tom Stocker

Partner

Tom specialises in corporate criminal defence, the conduct of investigations, and compliance risk management. His specialist legal areas include bribery, fraud, sanctions, export controls, and money laundering. The co-founder of an award winning compliance technology business, Tom regularly supports clients to fulfil their compliance ambitions.

Partner

Seema has extensive experience advising international and regional corporate clients on complex, high-value arbitration and litigation mandates across a variety of sectors and areas, including M&A / shareholders’ disputes. Seema is ranked as “Next Generation Partner” for Dispute Resolution by The Legal 500 as well as being individually ranked by Chambers & Partners and Lexology.

Seema Bono profile image

Partner, Head of Office, Dublin

Lisa is an experienced commercial litigator with expertise in contractual disputes, financial services disputes, and, judicial reviews against public bodies. Lisa regularly advises on regulatory investigations. Lisa leads the Litigation, Regulatory and Tax team in Ireland.

Lisa Carty profile image

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.

Laura Gillespie profile image

Partner

Edward is the Corporate Crime Risk Lead for Africa. He conducts internal investigations for corporate clients, advises on key compliance matters (including anti-bribery, sanctions, anti-money laundering, fraud and modern slavery) and represents clients who face regulatory enforcement action

Edward James profile image

Partner

Stacy specialises in financial crime and has extensive experience advising on enforcement, investigations and compliance, covering trade and financial sanctions, export controls, bribery and money laundering. She advises on all aspects of EU and UK sanctions and is also familiar with the application of US sanctions.

Stacy Keen profile image

Partner, Forensic Accountant

David is a forensic accountant and specialises in supporting clients with complex business critical issues. He has spent his career building and leading teams to mitigate risk, prevent, and investigate wrongdoing.

David Lister profile image

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.

Neil McInnes profile image

Partner

Sarah advises a broad range of national and international employers on all aspects of UK employment law. She has a particular interest in complex employment litigation, conducting and advising on investigations, discrimination issues, business restructurings and senior exits.

Sarah Munro profile image

Latest press releases

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Pinsent Masons appoints Sarah Derbyshire as General Counsel

Multinational law firm Pinsent Masons has appointed Sarah Derbyshire as General Counsel.

Orbital launches Scots Law workflows for Commercial Real Estate following pilot with Pinsent Masons

Orbital has built specific workflows for Scottish commercial real estate work, built around Scots Law and Scottish real estate practice 

Pinsent Masons advises on £230m plus Penta Real Estate and Staycity Group London aparthotel joint venture

Multinational law firm Pinsent Masons has advised Penta Real Estate on its investment into a landmark £230 million-plus joint venture with Staycity Group and advised the joint venture on the financing arrangements for the development, which will deliver a 350-room Wilde aparthotel in the heart of London's Farringdon district. 

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