Financial-Services-1440

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.

Global reach

Our team comprises specialists based in the UK (England, Scotland and Northern Ireland), Europe (France, Germany, Ireland and Spain), South Africa, the Gulf and Asia-Pacific

Comprehensive advice

We offer a multi-disciplinary international team of criminal lawyers, former prosecutors, forensic accountants and specialists in compliance.

Cutting edge

We have acted on several precedent-setting cases, including the first prosecution of a 'failure to prevent' bribery offence in the UK.

We advise on all aspects of white collar and corporate criminal defence and risk mitigation. We are specialists in internal corporate criminal and sensitive investigations, helping our corporate clients and senior individuals to navigate regulatory and criminal 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. In addition, we advise on criminal risk mitigation strategies, reputation management, compliance and preventative reviews.

Our subject matter expertise includes anti-bribery and corruption; anti-facilitation of tax evasion; anti-money laundering; fraud; modern slavery; economic sanctions; export controls; forensic accounting; and business intelligence.

Please select

Out-Law / Your daily need to know

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 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 releases

    Pinsent Masons works on pivotal project to help protect cash services

    Multinational law firm Pinsent Masons has supported UK Finance in the establishment of a landmark commitment by the major retail banks to ensure the availability of core cash services across the UK.

    Pinsent Masons appoints finance expert in London

    Multinational law firm Pinsent Masons makes key financial services hire as it welcomes Banking partner Max Millington to its London Office.

    Pinsent Masons advises Fortescue Metals Group on £164m acquisition of Williams Advanced Engineering Ltd

    Multinational law firm Pinsent Masons has advised Fortescue Metals Group Ltd (Fortescue, ASX: FMG) on the £164m acquisition of Williams Advanced Engineering Limited (WAE) from private equity firm EMK Capital and Williams Grand Prix Engineering Limited