Johanna Walsh
Partner, Mishcon De Reya
[email protected]
Johanna Walsh is the head of the white-collar crime and investigations group. She has experience in domestic and international serious fraud, corruption and money laundering cases, acting for senior individuals in investigations and prosecutions brought by the Serious Fraud Office, the Financial Conduct Authority, the National Crime Agency, HM Revenue and Customs and the Crown Prosecution Service. Johanna has also acted for a range of corporates, from SMEs to FTSE 100 companies in relation to allegations of fraud and corruption, conducting internal investigations and representing them in external investigations and prosecutions as well as advising on their compliance procedures and any remediation required. She has experience in negotiating deferred prosecution agreements and civil recovery orders.
Johanna is recognised as a leading individual in white-collar crime and corporate crime and investigations in all the major directories. She is described in The Legal 500 2022 as ‘An outstanding practitioner who brings drive and good judgement to her work’.
