Some of our recent matters include:
- Advising a large public pension department on a multi-jurisdictional investigation into a decades-long, $850m+ corruption allegation and recovery action against a former senior executive and its third-party accomplices
- Advising in an investigation relating to sensitive personal data accidentally leaked by an organisation, the potential regulatory issues associated with this, as well as the litigation risk
- Investigating allegations of fraud at global mining company ENRC in Kazakhstan and Africa as part of an internal investigation and self-reporting process to the SFO
- Conducting an on-site investigation for a global medical device manufacturer arising out of a Malaysian sting operation following a whistleblower reporting bribery concerns
- Undertaking an investigation for a mobile network operator concerning a potential financing fraud
- Undertaking numerous investigations in respect of clients with identified links to sanctioned jurisdictions, including Iran, Cuba, Myanmar and Sudan
A groundbreaking after the event (ATE) insurance facility for our commercial disputes clients.
Stewarts Litigate provides our commercial disputes clients with rapid access to comprehensive ATE insurance at pre-agreed market leading rates.
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Meet our Investigations team
We have a multi-disciplinary team, comprising lawyers from one or more specialist areas. This team is able to tackle all relevant angles in what is often a complex set of circumstances.
Our team comprises some of the UK’s leading litigation lawyers.