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.
Pinsent Masons builds out its Luxembourg office with the hire of funds specialist Dr Jan Saalfrank LLM
Multinationallaw firm Pinsent Masons has advised SUSI Partners and its Asia EnergyTransition Fund on the launch of a renewable energy platform to developlarge-scale renewable assets across Southeast Asia.
Multinational law firm Pinsent Masons has strengthened its corporate team in Australia with the recruitment of partner Andrew Fisken.