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White Collar Crime & Compliance 

Our reach is international - wherever you’re based, from the UK, Europe to the US, the Middle East, and Asia - we work tirelessly to protect your interests and secure your future.

Overview

Trusted by some of the world’s leading businesses, our white collar crime lawyers and compliance team are here to support you in conducting internal investigations, dealing with prosecutors and regulators, managing compliance risks and developing robust and effective compliance programmes.

Partnering with FTSE 100 and Fortune 500 companies from a diverse range of sectors - including oil and gas, engineering, real estate, telecommunications, hospitality, media, retail, agriculture, banking and foodservices - we serve as trusted advisors on financial crime related issues.

With years of experience and specialised expertise, our financial crime lawyers guide you through the complexities of white collar crime and compliance legislation, investigations and regulation, providing you with strategic guidance and outcome-focused advice in the wider commercial environment.

The advice we give is firmly rooted in our deep understanding of your business - think of us as a business partner invested in your success. When advising on sanctions, we coordinate with specialist financial crime advisors who are part of our wider tax team, including Adam Craggs, Robert Waterson and Michelle Sloane.

Listed in Tier 1 for Corporate Governance by Legal 500 and Tier 2 for Crisis Management in Chambers & Partners, you can trust us to provide you with the support you need to navigate white collar crime and compliance issues with confidence.

Committed to leveraging cutting-edge technology to streamline processes, we support you in calibrating and implementing new systems as well as compliance process automation, management information capture and reporting, and AI-powered risk assessments and workflows. Additionally, our in-house eDiscovery team uses bespoke data analytics to facilitate large-volume data reviews.

Get in touch with our white collar crime lawyers to protect your business

Get in touch

Sam Tate

Partner

+44 20 3060 6605

London

Sam Tate

Navin Joseph Lobo

Partner, Head of Singapore office

+65 6422 3029

Singapore

Navin Joseph Lobo

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