Investigations

Intelligent and incisive, minimising disruption in high-stakes situations

Our investigations lawyers help companies which have uncovered 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.

As part of our full service investigations offering, we can call on other specialists from around the firm, including employment, data protection and reputation management. Our approach to investigations is technology enabled and includes specialist AI tools and our in-house eDiscovery product, MDR Discover.

Work highlights

White Collar Crime & Investigations

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Internal Investigations

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