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.
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.
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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.
- United Kingdom
- Infrastructure
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Client confidential
Acting for an energy company in a SFO investigation. The matter involves a multi-disciplinary team of lawyers and forensic accountants.
- United Kingdom
- Energy & Natural Resources
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Client confidential
Advised a multinational retail organisation on investigating concerns related to marketing expenditure with a third-party creative agency, identifying key process gaps and delivering actionable recommendations to strengthen financial controls and governance.
- United Kingdom
- Retail & Consumer
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Client confidential
In combination with our forensic accountancy team, acted for an infrastructure business in an internal investigation into suspect fraud, including conducting multiple interviews; advising on remediation; and engagement with the company’s statutory auditors.
- United Kingdom
- Infrastructure
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Client confidential
Supporting a university undertake an investigation into allegation of fake student numbers and manipulated enrolment records.
- United Kingdom
- Technology, Science & Industry
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Client confidential
Supported a client during a monitorship imposed by the African Development Bank and successfully achieved a release from the monitorship following the independent assessment of the integrity compliance programme rolled out for the client.
- Cross-border
- Infrastructure
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Client confidential
Led enhanced integrity due diligence into two potential customers of a multinational energy company operating in the Middle East to determine the compliance and commercial risks for the client.
- United Arab Emirates
- Energy & Natural Resources
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Client confidential
Advised a multinational mining equipment company on leading a cross-border investigation concerning allegations raised by a whistle-blower. The allegations cantered on a senior executive of the company and alleged collusion with multiple suppliers.
- Botswana
- Energy & Natural Resources
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Client confidential
Successfully representing a technology company in a voluntary disclosure to OFSI of a financial sanctions breach. Following representations as to the circumstances and mitigation, OFSI decided against taking enforcement action.
- United Kingdom
- Technology, Science & Industry
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Client confidential
Advised a UK university on an investigation and engagement with HMRC and OFSI in relation to potential engagement of academics at the university with a foreign university designated under sanctions.
- United Kingdom and Iran
- Technology, Science & Industry
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
Show me all press releasesPinsent Masons advises Manchester Storm on return to AO Arena
Multinational law firm Pinsent Masons is advising Manchester Storm on its move to the AO Arena, helping secure the UK ice hockey club's return to the arena it last called home in 2002.
Pinsent Masons strengthens IP offering with new patent attorney partner Fred Nicolle in London
Multinational law firm Pinsent Masons has appointed Fred Nicolle as a partner in its Intellectual Property (IP) team in London, strengthening the firm's European patents and life sciences offering.
Pinsent Masons strengthens restructuring practice with new partner Mark Wilson
Multinational law firm Pinsent Masons has appointed contentious insolvency Partner Mark Wilson to join its restructuring team in Birmingham.
Tom Stocker
Partner
