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.
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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.
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Client confidential
Advised a consortium of leading infrastructure contractors on an internal investigation into whistleblowing allegations relating to the delivery of major infrastructure projects.
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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.
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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.
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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.
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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.
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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.
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Client confidential
Represented a large Chinese enterprise in fraud investigation by a multilateral bank.
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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.
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Client confidential
Advised a large Chinese state-owned enterprise on developing integrity compliance measures.