White collar crime & investigations

Our specialists can help you with compliance, internal issues, regulatory and criminal investigations, self-reporting and criminal defence.

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Global reach

Our international and cross-border compliance and investigations team, based in Beijing, Dubai, Edinburgh, Johannesburg, London, Madrid and Munich, support clients with investigations and compliance reviews across Africa, China, Europe, and globally

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.

Thinking

Experience

People

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.

Product

Vaultare

Vaultare’s customisable online document vault offers you a secure cloud platform to store and assess your compliance policies, controls and procedures, providing a transparent overview of your compliance preparedness and helping to identify potential vulnerabilities.

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Product

White Collar Crime and Investigations Dawn Raid Tool

White Collar Crime and Investigations authorities can launch a dawn raid at any time. How prepared you are and how you react in the early stages of a crisis may have a significant impact on your legal position.

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