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Bribery & corruption

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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

    Providing a forensic investigation on behalf of a oil and gas exploration client. The work involved the forensic interrogation of series of transactions in order to assess the risk of wrongdoing and false accounting within the financial statements. The project also involved supporting the client in extensive discussions with its auditors.

  • Client confidential

    Advised a consortium of leading infrastructure contractors on an internal investigation into whistleblowing allegations relating to the delivery of major infrastructure projects.

  • Client confidential

    Advised a major construction and development company on a privileged investigation into alleged irregular subsistence claims, inflated timesheets, and historical improper payments by former employees.

  • Client confidential

    Provided expert evidence in civil recovery order proceedings, including preparing an expert report analysing financial flows and asset purchases, and giving evidence on money laundering.

  • Client confidential

    Provided investigative support to an infrastructure client investigating potential bribery allegations. The work included liaising with the client's auditors and also the World Bank.

  • Client confidential

    Advised on the investigation procedures and corporate criminal risk, including corruption and money laundering in respect of a corruption investigation conducted by the firm for a construction company.

  • 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

    Represented a large Chinese enterprise in fraud investigation by a multilateral bank.

  • Client confidential

    Representing an energy company in a police investigation into overseas bribery and with its response to its contractual counterparty being sanctioned under the UK’s Sanctions (Global Anti-Corruption) Regulations 2021, including obtaining a licence to receive funds from the counterparty.

  • Client confidential

    Advised a large Chinese state-owned enterprise on developing integrity compliance measures.

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.

Latest press releases

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Pinsent Masons achieves highest number of Legal 500 UK rankings

Multinational law firm Pinsent Masons has once again topped the Legal 500 UK rankings, securing both the highest number of overall rankings and the most Tier One rankings.

Pinsent Masons advises EDF power solutions on Five Estuaries Offshore Wind Farm acquisition

Multinational law firm Pinsent Masons has advised long-standing client EDF power solutions on its acquisition of a 33.3% interest in the Five Estuaries Offshore Wind Farm project from RWE, marking a significant addition to EDF power solutions’ UK offshore wind development portfolio.

Pinsent Masons bolsters Dublin office with new corporate tax partner James Quirke

Multinational law firm Pinsent Masons has appointed new partner James Quirke to lead its corporate tax team in Dublin.

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