Criminal, Misdemeanor and Compliance
A practice built to manage risk, respond to investigations and protect organisations in highly regulated and high-stakes environments.
We advise companies, board members, public entities and private individuals on white-collar crime, regulatory enforcement, compliance and internal investigations, combining litigation experience, regulatory expertise, technology and strategic insight.
We operate in complex matters often involving significant legal, regulatory, reputational and operational risk, supporting our Clients across all stages of prevention, investigation, defence and regulatory response.
Our work includes:
- White-collar crime
- Corruption and related offences
- Anti-money laundering and counter-terrorist financing
- Regulatory and administrative offence proceedings
- Compliance programmes and risk management
- Internal investigations
- Integrity and third-party due diligence
- Whistleblowing channels and incident response
Chambers Europe Guide
Ranked in Band 3
The Legal 500 EMEA
Ranked in Tier 3
Leaders League
Recommended in White-Collar Crime
- More awards
Contacts
Meet our team.
