Global Investigations Review - The law and practice of international investigations

WilmerHale

WilmerHale’s UK investigations and criminal litigation lawyers advise on all aspects of criminal and regulatory investigations, working across jurisdictions on white-collar crime matters such as fraud, insider dealing, market abuse, bribery and corruption, cartel defence and corporate investigations. The group is experienced in acting for multinational companies, corporate executives, high-ranking public officials and in-house counsel. It deals with investigations by a wide range of agencies and prosecution authorities, including the Serious Fraud Office (SFO), the Financial Conduct Authority (FCA), HM Revenue and Customs (HMRC), the National Crime Agency (NCA), the police and the Crown Prosecution Service (CPS), as well as overseas agencies such as the US Department of Justice and Securities and Exchange Commission (SEC).

The UK group is headed by Stephen Pollard, a highly experienced practitioner who is widely recognised as one of the leading white-collar defence lawyers in the UK. Mr Pollard and his team have particular experience in the defence of financial services fraud, multi-jurisdictional white-collar crime allegations, corruption allegations, criminal cartel allegations and sanctions and export control work. The UK team works closely with colleagues in the United States and Europe to provide a seamless global service. The group also has experience in conducting internal corporate investigations on behalf of companies that suspect employee misconduct or where there is a risk of exposure to a formal criminal or regulatory investigation.

WilmerHale LLP
49 Park Lane
W1K 1PS London
UK

Tel: +44 (0) 20 7872 1000

www.wilmerhale.com

WilmerHale