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White collar crime & investigations

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.

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.

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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.

    Latest press releases

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    Pinsent Masons MPillay advises Ikigai Ventures Limited on its listing on the Official List (Main Board) of the London Stock Exchange

    Multinational law firm Pinsent Masons MPillay has advised Ikigai Ventures Limited, a company acquiring target businesses that have a strong positive social impact and/or environmental, social and governance (ESG) strategy, on its admission to the Official List of the London Stock Exchange.

    Pinsent Masons MPillay advises Fintech Asia Limited on its listing on the Official List (Main Board) of the London Stock Exchange

    Multinational law firm Pinsent Masons MPillay has advised Fintech Asia Limited, a company acquiring target businesses in the fintech sector, on its admission to the Official List of the London Stock Exchange.

    Pinsent Masons advises SOLA Group on renewable energy Power Purchase Agreement

    Multinational law firm Pinsent Masons was appointed as sponsors legal counsel and advised South African energy company SOLA Group on its solar power initiative with Tronox, which will transform the manufacturing business’ electricity supply and support its 2050 net zero targets.