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.
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:
Acting in the first corporate bribery self-report and subsequent negotiated civil settlement in Scotland
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.
Eike advises corporations in the areas of corporate compliance and internal investigations, with a particular focus on the design, implementation, monitoring, review, and effectiveness assessment of compliance management systems in key compliance risk areas.
Jochen specialises in corporate defence, criminal compliance and internal investigations.
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.
Melina heads the Paris litigation team. She assists and represents French and international clients in France and abroad, in particular in cross-border disputes dealing with issues such as conflict of law and jurisdiction and devising international litigation strategies. She represents clients in commercial, product liability, distribution and art law disputes.
Natalie specialises in white-collar crime and investigations, with extensive experience of advising both corporations and individuals facing scrutiny by law enforcement agencies and regulatory bodies.
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.
International law firm Pinsent Masons has advised global energy company BP on its investment in energy management tech specialist R&B
Pinsent Masons continues to expand its Competition, EU & Trade Group, with the appointment of competition law specialist, Prof. Dr. Hans Jürgen Meyer-Lindemann, as a partner in the Düsseldorf office.
International law firm Pinsent Masons has advised HZI on the development of the A$511 million East Rockingham Resource Recovery Facility in Western Australia