Our specialists can help you with compliance, internal issues, 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 Bestinver Infra, FCR, on the acquisition of an interest in N6 (Concession) Holdings Limited and N6 (Operations) Limited from Sacyr Concessions Limited.
Multinational law firm Pinsent Masons has been named the Most Innovative Law Firm in Europe and won the Energy & Security Transition category at this year’s FT Innovative Lawyer Awards.
Multinational law firm Pinsent Masons has been named as a top ten family friendly employer by the national charity for working parents and carers Working Families.