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 advisers operate 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.
David has extensive experience of advising both firms and individuals in the context of regulatory and white-collar investigations. He has particular experience of matters involving retail and wholesale market misconduct, bribery and corruption, fraud, money laundering, and tax evasion offences.
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.
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.
Olga is a white-collar and corporate crime specialist.
Stacy is a litigator and a regulatory defence Senior Associate specialising in criminal and regulatory risk.
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 professional services firm Pinsent Masons has today announced the launch of the "Spark Board" to bring a new perspective to strategic decision-making at the firm.
International law firm Pinsent Masons has launched a virtual internship enabling students to gain valuable experience of working as a lawyer within its business.
Board member recognised as most innovative lawyer in Europe