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 expanded into Luxembourg, launching a full-service law firm, having recruited a significant number of former Wildgen partners and their teams.
Multinational law firm Pinsent Masons has named international arbitration partner Pamela McDonald as the new head of its Doha office.
Multinational law firm Pinsent Masons has won in seven categories at China Business Law Journal's annual awards.