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.
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.
Multinational law firm Pinsent Masons has advised Malaysian utility, TNB and Vantage RE, its UK/European arm, on its acquisition of a 49% stake in the offshore wind farm company Blyth Offshore Demonstrator Limited (BODL) from EDF Renewables.
Multinational law firm Pinsent Masons has advised the UK government on its contracts for the purchase of significant volumes of two novel, Covid-19 specific, antivirals.
Multinational law firm Pinsent Masons has advised SUSI Partners on its purchase of a 50MW battery storage project from German renewables developer ABO Wind in Kells, Northern Ireland.