We advise and act in cross-border investigations concerning bribery, fraud, anti-money laundering and whistle-blower complaints. These include conducting internal investigations as well as representing clients in external investigations or enforcement proceedings brought by enforcement authorities.

Our Investigations Practice has been instructed by multinational companies and listed companies to advise and represent them in high-value complex global investigations. We also have experience in assisting with dawn raids conducted by enforcement agencies.

The investigations work that we can assist with includes:

  • Anti-bribery, corruption and fraud
  • Anti-money laundering
  • Criminal investigations and prosecution
  • Dawn raids
  • Financial services regulation
  • Tax investigations
  • Internal investigations
  • Regulatory investigations and enforcement
  • Whistle-blowing