Global investigations
Our specialists can support you through every stage of a criminal or regulatory investigation, helping to establish key facts and guide any necessary engagements with regulators or law enforcement agencies
We help you to navigate internal and sensitive investigations; corporate criminal defence, and risk mitigation programmes. We help organisations and senior people with investigations by law enforcement; financial crime-related audit inquiries, and investigations by anti-corruption and integrity departments of multilateral development banks, NGOs and investigative journalists. We advise on criminal risk mitigation strategies; reputation management; compliance, and preventative reviews.
We support you with subject matter expertise in anti-bribery and corruption; anti-facilitation of tax evasion; anti-money laundering; fraud; modern slavery; economic sanctions; export controls; cultural behaviour; forensic accounting, and business intelligence.
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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.
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.
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Sanctions Brief – What Oil and Gas can’t afford to miss
This practical update will explore the latest global sanctions developments and enforcement trends, with a sharp focus on what they mean for companies operating in the sector.
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This session will examine the latest trends in mergers and acquisitions, including deal drivers, regulatory developments, and investor sentiment.
Related events
Show me all eventsMiddle Eastern Civil Laws – what to watch out for
This session will provide a practical overview of key civil law principles across the region, including contract enforcement, liability, and dispute resolution.
Sanctions Brief – What Oil and Gas can’t afford to miss
This practical update will explore the latest global sanctions developments and enforcement trends, with a sharp focus on what they mean for companies operating in the sector.
Trends in Oil and Gas M&A in the Middle East
This session will examine the latest trends in mergers and acquisitions, including deal drivers, regulatory developments, and investor sentiment.
Latest press releases
Show me all press releasesPinsent Masons advises Idox plc on takeover by long path partners
Multinational law firm Pinsent Masons has advised on the recommended public takeover of AIM-listed Idox plc (Idox) by Frankel Bidco Limited, a vehicle that is indirectly owned by funds managed by Long Path Partners.
Pinsent Masons advises on 350 million securitisation of Spanish mortgage loans
Multinational law firm Pinsent Masons has advised Balbec Capital LP on its €350 million Rule 144A/Reg S RMBS public securitisation.
Pinsent Masons hires new litigation and arbitration partner in Madrid
Multinational law firm Pinsent Masons has today announced the hire of Fernando Tallón Martínez in its litigation and arbitration team in Madrid.
Tom Stocker
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