The international enforcement and investigations landscape continues to evolve.  

Across our offices, there is one major constant: enforcement is on the rise and regulations are being introduced to enhance respective regulators’ powers.

Over the next few weeks, our global team will be releasing a series of articles addressing some of the key trends and developments we are seeing across our offices, namely:

  • AML enforcement on the rise (article available now at this link). 
  • Growth in international collaboration 
  • Privilege in cross-border investigations 
  • Trade and customs developments 
  • Enhanced whistleblowing and self-reporting measures
  • Developments concerning anti-bribery and corruption/Politically exposed persons (PEPs)
  • The extraterritorial reach of regulations 


Contacts

Global Co-Head of Investigations, Partner
Partner
Co-Head of the Contentious Financial Services Group, London
Partner
Global Co-Head of Investigations; Head of Risk Advisory, United States
Partner
Partner
Head of Investigations, Amsterdam
Head of Dispute Resolution, Middle East
Counsel
Senior Associate
Director
Partner
Senior Associate
Counsel
Senior Associate
Senior Advisor - Risk Advisory
Senior Associate
Associate
Senior Counsel
Senior Associate
Associate
Business and Human Rights Adviser
Associate
Senior Associate
Senior Associate
Associate
Consultant

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