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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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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 hires senior finance partner Nick Tostivin to lead its Finance team in London

    Multinational law firm Pinsent Masons has appointed partner Nick Tostivin to join its rapidly expanding financial services team in London, where he will lead the Finance team.

    Pinsent Masons recognised in China Business Law Journal's Deals of the Year 2023

    Multinational law firm Pinsent Masons has been recognised in the Projects Deal of the Year category of the China Business Law Journal’s (CBLJ) Deals of the Year 2023 list for the firm’s work on the landmark NEOM Smart City Project in Saudi Arabia.

    Pinsent Masons advises Bestinver Infra, FCR on acquisition of remaining shares in Irish toll road concession & operation companies

    Pinsent Masons has advised Bestinver Infra, FCR on the acquisition of the remaining shares in N6 (Concession) Holdings Limited and N6 (Operations) Ltd, with Japanese co-investor Daiwa Energy & Infrastructure Co. Ltd.

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