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Johanna Walsh is head of Mishcon de Reya’s 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 (NCA), His Majesty’s Revenue and Customs and the Crown Prosecution Service. Johanna has also acted for a range of corporates, from small and medium-sized businesses to FTSE 100 companies, in relation to allegations of fraud and corruption, conducting internal investigations, advising on remediation and representing them in external investigations and prosecutions. She has experience in negotiating deferred prosecution agreements and civil recovery orders.
Johanna is experienced in advising in connection with proceeds of crime investigations, particularly those brought by the NCA. She represented the respondents to three unexplained wealth orders (UWOs) obtained by the NCA in what was the first successful challenge to UWOs since their introduction in 2018. Johanna is recognised as a leading individual in white-collar crime and corporate crime and investigations in all the major directories.
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