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

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. 

Joseph Lappin, Solicitor, Employment, Stewarts

If you require assistance, please call us or email your enquiry.