Corporate and Regulatory Investigations

Our investigations lawyers help both companies and individuals following the discovery of issues that might have criminal, regulatory or civil repercussions. This can involve suspicion of bribery, fraud, cartel activity, sanctions and/or money laundering breaches or market manipulation. We specialise in high profile, complex situations where reputations and livelihoods are often on the line.

We move quickly and focus on solving the problems that disrupt everyday working life. Our approach to investigations is technology enabled and includes specialist AI tools and market leading analytics.

Our trusted working relationships with regulators and prosecuting bodies allow us to gauge when and if a report to the relevant authorities is required. If it is, these regulators know us and trust our judgement to conduct matters in a robust but reasonable manner. Where this might lead to an external investigation, we will work with clients to reach the right resolution. We have long experience of working side by side with the biggest specialist investigators in the market and are frequently their firm of choice for the most complex cases.

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