Corporate Investigations

With extensive experience defending corporations and individuals in white collar and regulatory matters, our litigation expertise covers a full range of matters. As a full-service law firm, our corporate investigations specialists worked with lawyers from our pensions, property and employment teams to conduct an investigation into allegations of fraud, conspiracy and breach of duty by individuals at a not-for-profit regulated organisation.

The Bribery Act 2010 is one of the toughest pieces of anti-corruption legislation anywhere in the world, stricter in its terms than the US Foreign Corrupt Practices Act. Our team can guide you through this complex area of legislation and advise on everything from defending against regulatory actions/prosecutions and investigating allegations of wrongdoing, to managing high-risk situations (threats, extortion or blackmail) and developing policies and procedures to combat bribery.

Whether we're conducting an internal investigation, managing a crisis or facilitating an external investigation, we'll offer key insight on milestones, remedial actions and communications strategies to help keep you on track and out of the spotlight.

Taking a proactive approach to ethics and anti-corruption, we design and deliver comprehensive training programmes to directors, management teams, employees and other business partners.

To strengthen and protect the integrity of your business, our team conducts rigorous risk assessments and develops in-depth governance frameworks that start at the board level and cascade down through your organisation.