Global Investigations Review - The law and practice of international investigations

Caroline Black

Caroline Black

caroline.black@dechert.com

Caroline Black, partner, is a criminal defence and investigations lawyer focused on cross-border regulatory or internal investigations. She advises organisations, boards and audit committees on conducting investigations and interacting with relevant national authorities, including the UK Serious Fraud Office, HM Revenue & Customs, the National Crime Agency and the police (and their overseas equivalents). Caroline focuses her practice on the investigation and defence of business crimes, particularly matters involving corruption, money laundering, fraud and tax concerns. She is recognised as a ‘Rising Star’ of Litigation in the 2016 LegalWeek publication and has received awards for training and management. She was also included in the 2015 edition of Global Investigations Review’s ‘Women in Investigations’ profile that highlights 100 remarkable women from around the world for their accomplishments in this area of the law.