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Johanna Walsh is a Partner in the White Collar Crime & 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, Financial Conduct Authority, National Crime Agency, HM Revenue & Customs and 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. She has experience in negotiating deferred prosecution agreements and civil recovery orders.
Johanna is named in Legal 500 in 2018 and 2019 for Regulatory Investigations and Corporate Crime which notes that she is "an outstanding lawyer and investigator who stands in the front rank of her profession." She is named as a leading individual in Investigations and in Business Crime Defence (for both Corporates and Individuals) in the 2020 edition of Who's Who Legal.
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