Tom Stocker
Partner
White Collar Crime & Investigations
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.
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Out-Law / Your daily need to know
Our global team of advisers operate the intersection of business and regulation. They have acted on a number of precedent-setting matters, including:
- Advising Sweett Group in the first prosecution of a company for failure to prevent bribery contrary to s.7 of the Bribery Act
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Acting in the first corporate bribery self-report and subsequent negotiated civil settlement in Scotland
- Acting as independent Investigation Counsel to a multilateral development bank in respect of its investigation into allegations of sanctionable practices in China and India
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.
Our latest work
Our advisers act on domestic and international matters of all shapes and sizes, working with many of the leading names in the market. Browse our experience below, or use the filters to look-up recent work in particular geographies and industry sectors.
Meet the team
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David Hamilton
Senior Associate
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.
Dr. Eike W. Grunert
Rechtsanwalt, Partner
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.
Dr. Jochen Pörtge
Rechtsanwalt, Partner
Jochen specialises in corporate defence, criminal compliance and internal investigations.
Laura Gillespie
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.
Neil McInnes
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.
Stacy Keen
Senior Associate
Stacy is a litigator and a regulatory defence Senior Associate specialising in criminal and regulatory risk.
William Park
Senior Associate
Willie has extensive experience of investigating accidents at work in preparation for defending companies prosecuted for breaches of health and safety legislation and for fatal accident inquiries.
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.
Latest press releases
Show me all press releasesPinsent Masons launches Spark Board
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.
Pinsent Masons virtual internship Australia UK
International law firm Pinsent Masons has launched a virtual internship enabling students to gain valuable experience of working as a lawyer within its business.
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The Lawyer
Law Firm of the Year 2018
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Legal Business
Law Firm of the Year 2019
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Stonewall
Employer of the Year 2019