Regulatory Investigations
and Financial Crime
Overview
Overview
Criminal or regulatory investigations can have a significant financial and reputational impact on a company, and global regulators and criminal prosecutors are increasingly focused in their approach.
Our expert team of contentious and non-contentious specialists provides integrated advice so that clients facing regulatory investigations can identify any potential risks as early as possible and ensure that they meet the highest possible standards.
We’re experienced in acting for individuals and corporate clients on investigations and enforcement actions. We guide clients through cases with local law enforcement and regulators, together with meeting enquiries from international agencies (eg SFO, IRS, HMRC, SEC etc). Our advice has covered the conduct of internal investigations into criminality, supporting the provision of evidence to authorities, responding to search warrants and the execution of complex criminal and regulatory defence strategies.
Key contacts
Key contacts
Bruce Lincoln
Nicholas Fox
Jennifer Jenkins
Abel Lyall
Katie Hooper
Justine Lau
Why Mourant?
We work side by side with you, offering clarity and confidence at every step.
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A litigation powerhouse
The scale and strength to navigate the most complex disputes.
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Leading offshore litigators
Acting in many of the most high‑profile matters.
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Seamless cross border support
Fast, joined‑up advice across every forum.
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Specialist depth
Dispute expertise where it matters most.
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A safe pair of hands
Trusted by financial institutions, regulators and HNW clients worldwide.
One firm. Global reach
With over 900 experts across nine offices in top financial hubs, we bring local insight and expertise to every interaction.
We work with all of the world’s top 30 law firms
Advising 39 of the world’s top 50 private equity firms
Litigation and Dispute Resolution
Restructuring and Insolvency
Ready to take
the next step?
Let’s talk.
Send our team a message and we’ll be back in touch with you.