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Global investigations

Our specialists can support you through every stage of a criminal or regulatory investigation, helping to establish key facts and guide any necessary engagements with regulators or law enforcement agencies

Multi-disciplinary team

We supply the right skills to support you, including criminal lawyers, forensic accountants, former heads of enforcement at anti-fraud and tax authorities, business intelligence experts and compliance specialists.

Global reach

Cross-border issues are complex and need both a global view and local expertise. That is provided by our experts in London, Edinburgh, Glasgow, Beijing, Dubai, Johannesburg, Madrid and Munich.

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 help you to navigate internal and sensitive investigations; corporate criminal defence, and risk mitigation programmes. We help organisations and senior people with 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. We advise on criminal risk mitigation strategies; reputation management; compliance, and preventative reviews.

We support you with subject matter expertise in anti-bribery and corruption; anti-facilitation of tax evasion; anti-money laundering; fraud; modern slavery; economic sanctions; export controls; cultural behaviour; forensic accounting, and business intelligence.


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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.

    Related events

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    2023 Investigations review: Uncovering trends and predicting 2024

    This session will look back on key themes across the UK investigation landscape in 2023 and our experts will share their predictions for what challenges investigators can expect to face in 2024.

    Chinese companies in Europe: Challenges in EU ESG and subsidies

    Our panel discusses Chinese companies doing business in Europe and how they can prepare for EU ESG obligations and Foreign Subsidies Controls.



    Latest press releases

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    Pinsent Masons MPillay advises Coro Energy plc on sale of European gas business

    Multinational law firm Pinsent Masons MPillay has advised Southeast Asian energy company Coro Energy plc on the sale of Coro Europe Limited to Zodiac Energy plc.

    Pinsent Masons advises Desay on the sale of its spare parts business to ATTB

    Multinational law firm Pinsent Masons has advised Desay SV Automotive Europe GmbH, a fully owned subsidiary of Huizhou Desay SV Automotive Co, Ltd, on the sale of its spare parts business to ATTB Antennentechnik Bad Blankenburg GmbH.

    Pinsent Masons advises DCC Energy on its largest acquisition to date in Germany

    Multinational law firm Pinsent Masons advised DCC Energy, a division of the leading international sales, marketing, and support services group DCC plc on the acquisition of Progas Group, a leading distributor of LPG in Germany.

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