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Corporate Crime and Investigations

Navigating complexity and sensitivity to provide clarity, confidence and solutions

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Corporate criminal conduct can have devastating effects. These issues require swift and decisive action, whether preventative or reactive, and in today's global business world often involve multiple jurisdictions. 

With one of the largest and most skilled global corporate crime and investigations practices, our world class team spans over 25 countries, bringing outstanding results for clients drawing on market leading legal skills, commercial savvy, local knowledge and insights into the relevant regulators and law enforcement bodies. 

Our expertise encompasses all areas of law connected with bribery and corruption, sanctions, fraud, money laundering, insider dealing, cartels and corporate manslaughter. We have decades of experience advising and representing financial institutions, multinational corporates and senior management.

This means that clients trust us to handle their most complex and sensitive national and international compliance and investigations work.

 

 

ACCOLADES


 

HSF recognised as a Tier 1 firm Risk Advisory: Regulatory Investigations and Corporate Crime. '"The HSF team is the Rolls Royce of the white-collar crime. It is packed full of bright lawyers, whose work ethic and can-do attitude is indefatigable."  - Legal 500 2022, UK

"The team is phenomenal, I have never seen such a constellation of young talent in one firm before" - Legal 500

"The team has a depth of practical experience and knowledge that would be hard to rival"  - Legal 500

Recent Experience

A global financial institution

Advising in one of the largest and highest profile current global corruption and regulation investigations, providing advice across 8 jurisdictions and involving multiple regulators

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Insights and updates

3rd December 2021
On 2 December 2021 the Australian Parliament passed the Autonomous Sanctions Amendment (Magnitsky-style and Other...
24th November 2021
'Set and forget' still too common on whistleblowing compliance, warns key business regulator.
18th November 2021
‘Cyber-ransoms’ are on the rise, and with new cyber tactics and ways of working, the...
9th November 2021
Executive remuneration packages are increasingly linked to ESG targets. This trend will only grow.