Regulatory & Investigations

Overview

We guide companies and their leaders through regulator inquiries, internal investigations and enforcement actions on both sides of the Atlantic and in the Gulf.

Former prosecutors and agency officials on our team know how investigations are run — and how they are resolved.

How we help

• Antitrust & competition

  Cartel investigations, conduct cases and dawn-raid response.

• Sanctions & export controls

  OFAC, UK and EU sanctions compliance, licensing and enforcement.

• White-collar defence

  Fraud, bribery and FCPA/UKBA investigations for companies and individuals.

• Internal investigations

  Privileged, board-directed reviews of whistleblower and audit concerns.

• Data & privacy

  Regulatory response to breaches and cross-border data transfer issues.

• Compliance programmes

  Risk assessments, monitorships and remediation.

Representative matters

1. 01Closure without action of a multi-agency bribery investigation
2. 02EU cartel investigation resolved with full immunity for a manufacturer
3. 03Sanctions remediation programme for a global commodities trader

Prior results do not guarantee a similar outcome.