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's experience

  • Acting in a SFO investigation in the construction sector.

  • Conducting an on-the-ground anti-corruption investigation for a European-headquartered company involving several Far East jurisdictions.

  • Advised numerous organisations on compliance matters including: preparation of policies and procedures for companies operating in China; conducting anti-corruption due diligence reviews of overseas agents and JV partners in the region; and advice on anti-corruption issues arising in M&A transactions involving Asia-Pacific.

  • Delivered face-to-face compliance training, plus online sessions, for local senior management teams at a number of international clients in Asia Pacific.

  • Advised on an investigation for a UK Plc in relation to alleged bribery and fraud by its Indian agent.

  • Advised a company on an anti-corruption investigation and related whistleblower allegations affecting its subsidiary in South-East Asia.

Credentials

  • 2014
    Made Partner at Pinsent Masons
  • 2010
    Joined Pinsent Masons
  • 1999
    Qualified - The Bar (England & Wales)
  • 1999
    Inns of Court School of Law - Bar Vocational Course
  • 1998
    University of Westminster - Graduate Diploma in Law
  • 1996
    University of Cambridge - BA (Hons)
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Out-Law / Insight by Neil McInnes

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