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White Collar Defence & Investigations

Specialist advisory team managing the risks associated with investigations and enforcement actions globally.

Our experience in White Collar Defence & Investigations

We have successfully handled many of the largest and most complex investigations, including multi-jurisdictional criminal investigations and internal investigations dealing with alleged ethical, ESG and other violations.

Representing the first company prosecuted for failing to prevent bribery by the UK Serious Fraud Office (SFO).

Defeating the SFO in the UK Supreme Court, successfully challenging its claimed extraterritorial powers in the context of one of the largest bribery investigations of all time.

Representing institutional clients in ‘Operation Spruce’, a vast criminal data breach investigation conducted by the UK Information Commissioner’s Office.