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We feature 764 specialists in this practice area.

We identify specialists in 38 countries.

Featured Articles: Investigations

Best Practices in Multi-Jurisdictional Corporate Investigations

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Gary DiBianco, Matthew Cowie and Caroline Wojtylak of Skadden Arps Slate Meagher & Flom outline best practices for multi-jurisdictional investigations.

"The standard investigational issues to be addressed throughout the course of an investigation – data preservation and collection, interviews of relevant individuals, fact analysis and reporting, disclosure obligations and settlement negotiations – present particular risks that must be evaluated at each step of the investigation."

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Analysis: Investigations

Investigations 2016: Analysis

Who’s Who Legal and its sister publication Global Investigations Review have combined to identify the leading lawyers, forensic accountants and digital forensic experts in this sector for the third time. In total we pick out 507 lawyers, 83 forensic accountants and 49 digital forensic experts from 37 countries.

Forensic Accountants and Digital Forensic Experts Analysis

Our research picks out the foremost forensic accountants with recognised expertise in this field, as well as the outstanding digital forensic experts. The former were commended for their knowledge of disputes and regulatory issues, and the latter were recognised by the market for their skills in e-discovery, computer forensics, data recovery and analysis for clients including law firms and corporations.

The Big Four feature prominently in our research, as do leading international accounting and consulting firms FTI ConsultingGrant Thornton, Kroll and Berkeley Research Group.

What Lies Ahead?

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From governments worldwide turning up the heat on money laundering and terrorism financing to China’s relentless anti-corruption drive, 2016 is set to be a challenging year for authorities, companies and lawyers alike. GIR asks investigations specialists around the world what issues they’ll be keeping a close eye on in the coming year.

Investigations Legal Marketplace Analysis 2015

Who’s Who Legal has combined with sister publication Global Investigations Review to produce this second edition identifying the world’s leading investigations lawyers. This year we feature a total of 384 lawyers, 42 forensic accountants and 31 digital forensic experts from across 31 countries.

Several firms stand out for the quality of their lawyers in this sector, with Skadden Arps Slate Meagher & Flom heading the research overall. London-based Kingsley Napley, Clifford Chance, Wilmer Cutler Pickering Hale and Dorr, Hogan Lovells and DC-based Miller & Chevalier Chartered are also among the most impressive for their strength and depth.

We also select the 10 most highly regarded individuals from across the world, based on the number of recommendations they received from clients and peers.

Analysis: Forensic Experts

We once again identify the outstanding forensic accountants and digital forensic experts in the field of investigations. Those selected in the former category are experts in aiding clients in relation to disputes and regulatory inquiries, as well as foreign corruption investigations and investigative due diligence, while those in the latter have a proven track record in relation to e-discovery, computer forensics, data recovery and analysis in investigations on behalf of both law firms and corporations.

Global accountancy powerhouses Deloitte, KPMG and PwC lead the way in our research. Business advisory firm FTI Consulting is also internationally reputable for its forensic experts. Meanwhile, Kroll has pioneered investigative consultancy for 40 years and enjoys an equally prestigious reputation.

Research: Trends & Conclusions

From a new kind of FCPA RICO case to France’s double jeopardy conundrum, the lawyers we spoke to have picked out trends that may have gone unnoticed by others. But before turning to the future and what it may bring, it’s worth reviewing the year just gone. Last year was certainly a busy one for investigations lawyers and enforcement agencies alike...

Legal Marketplace Analysis: Investigations 2014

For the first time, Who’s Who Legal in collaboration with Global Investigations Review has published a guide to the leading investigations lawyers in the world. Over the past year, we have canvassed hundreds of lawyers and clients to identify the leading individuals and firms in this burgeoning practice area. Skadden Arps Slate Meagher & Flom fields an impressive total of seven lawyers to this edition, as does Clifford Chance. Baker & McKenzie boasts six inclusions, as do Kingsley Napley, Miller & Chevalier Chartered and WilmerHale.

We also list the 10 most highly regarded investigations lawyers in the world, with Joseph Warin of Gibson Dunn & Crutcher achieving the top spot this year.

Legal Marketplace Analysis: Forensic Experts 2014

This first edition also includes a list of 39 of the very best forensic accountants and 29 of the leading digital forensic experts in the field of investigations. Deloitte stands out as a “pre-eminent player” with six forensic accountants selected as well as one digital expert. FTI Consulting garners six inclusions in the forensic accountant section, and KPMG and PricewaterhouseCoopers each field three forensic accountants and three digital experts. Navigant and Kroll also are highlighted due to their strong presence in these sections.

Research: Trends and Conclusions: Investigations 2014

This first edition is in response to the exponential growth in enforcement activity across the globe, and its corresponding importance to companies, boards and the lawyers who serve them. The strict compliance measures companies are now subject to have facilitated the creation of a rapidly maturing investigations bar, with the skills and experience to guide their clients through increasingly challenging global conditions. In this article we summarise the myriad regulations that are driving legal work around the world.

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All Experts in Investigations (Listed Alphabetically)

Click on the name of an expert below to view their profile. Experts shaded in blue have professional biographies in one or more practice areas.

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All Firms in Investigations (Listed Alphabetically)

Click on a Firm below to view their profile.

Campos Mello Advogados

1 Investigations Lawyer featured

Firm Notice

Davies Ward Phillips & Vineberg LLP

1 Investigations Lawyer featured

Firm Notice

ELIG Attorneys at Law

1 Investigations Lawyer featured

Firm Notice

Gowling WLG

3 Investigations Lawyers featured

Firm Notice

Lenz & Staehelin

3 Investigations Lawyers featured

Firm Notice

Pinheiro Neto Advogados

1 Investigations Lawyer featured

Firm Notice

Sidley Austin LLP

7 Investigations Lawyers featured

Firm Notice

Wachtell Lipton Rosen & Katz

2 Investigations Lawyers featured

Firm Notice

33 Chancery Lane

1 Investigations Lawyer featured

4-5 Gray's Inn Square

1 Investigations Lawyer featured

6 KBW

1 Investigations Lawyer featured

A&L Goodbody

2 Investigations Lawyers featured

AO HALL Advocates

1 Investigations Lawyer featured

Addario Law Group

1 Investigations Lawyer featured

Addleshaw Goddard LLP

1 Investigations Lawyer featured

Advokatfirmaet Wiersholm AS

1 Investigations Lawyer featured

Akin Gump Strauss Hauer & Feld LLP

2 Investigations Lawyers featured

Al Tamimi & Company

1 Investigations Lawyer featured

AlixPartners

3 Investigations Lawyers featured

Allen & Overy LLP

4 Investigations Lawyers featured

Alston & Bird LLP

1 Investigations Lawyer featured

Alvarez & Marsal Disputes And Investigations

4 Investigations Lawyers featured

Alvarez & Marsal Disputes and Investigations

1 Investigations Lawyer featured

Anagnostopoulos

1 Investigations Lawyer featured

Appleby

2 Investigations Lawyers featured

Arnold & Porter LLP

1 Investigations Lawyer featured

Arnold Bloch Leibler

2 Investigations Lawyers featured

Arthur Cox

1 Investigations Lawyer featured

Ashcroft Group LLC

1 Investigations Lawyer featured

Asselineau Et Avocats

1 Investigations Lawyer featured

Astolfo Di Amato e Associati

1 Investigations Lawyer featured

Athena Advisors LLC

1 Investigations Lawyer featured

Athena Forensics Limited

1 Investigations Lawyer featured

BCL Burton Copeland

6 Investigations Lawyers featured

BDO

2 Investigations Lawyers featured

BDO Consulting

1 Investigations Lawyer featured

Baker & Hostetler LLP

1 Investigations Lawyer featured

Baker Botts LLP

4 Investigations Lawyers featured

Baker McKenzie

5 Investigations Lawyers featured

Ballard Spahr LLP

1 Investigations Lawyer featured

Bedell Cristin

1 Investigations Lawyer featured

BeesMont Law Limited

1 Investigations Lawyer featured

Bennett Jones LLP

1 Investigations Lawyer featured

Berkeley Research Group LLC

6 Investigations Lawyers featured

Berkowitz Oliver Williams Shaw & Eisenbrandt LLP

1 Investigations Lawyer featured

Bernasconi Martinelli Alippi & Partners

1 Investigations Lawyer featured

Berwin Leighton Paisner LLP

1 Investigations Lawyer featured

Biskupic & Jacobs, S.C

1 Investigations Lawyer featured

Blake Cassels & Graydon LLP

1 Investigations Lawyer featured

Blank Rome LLP

1 Investigations Lawyer featured

Bonifassi Avocats

1 Investigations Lawyer featured

Borden Ladner Gervais LLP

4 Investigations Lawyers featured

Bracewell LLP

1 Investigations Lawyer featured

Bredin Prat

1 Investigations Lawyer featured

Broad and Cassel

1 Investigations Lawyer featured

Brown Rudnick LLP

2 Investigations Lawyers featured

Brune & Richard LLP

1 Investigations Lawyer featured

BuckleySandler LLP

1 Investigations Lawyer featured

Butzel Long

1 Investigations Lawyer featured

Byrne and Partners LLP

1 Investigations Lawyer featured

Bär & Karrer

2 Investigations Lawyers featured

CCL Group Ltd

1 Investigations Lawyer featured

Cadwalader Wickersham & Taft LLP

3 Investigations Lawyers featured

Cagnola & Associati Studio Legale

1 Investigations Lawyer featured

Caldwell Leslie & Proctor PC

2 Investigations Lawyers featured

Cavalcanti & Arruda Botelho Advogados

1 Investigations Lawyer featured

Cerha Hempel Speigelfeld Hlawati

1 Investigations Lawyer featured

Chadbourne & Parke LLP

1 Investigations Lawyer featured

Chilivis Cochran Larkins & Bever LLP

1 Investigations Lawyer featured

Choate Hall & Stewart LLP

1 Investigations Lawyer featured

Clarence Dyer & Cohen LLP

1 Investigations Lawyer featured

Cleary Gottlieb Steen & Hamilton LLP

3 Investigations Lawyers featured

Clifford Chance Pte Ltd

9 Investigations Lawyers featured

Cloth Fair Chambers

5 Investigations Lawyers featured

Cohen Hamilton Steger & Co Inc

2 Investigations Lawyers featured

Collora LLP

4 Investigations Lawyers featured

Consilio

1 Investigations Lawyer featured

Cooley LLP

1 Investigations Lawyer featured

Cooper Sandler Shime & Bergman LLP

1 Investigations Lawyer featured

Corker Binning

3 Investigations Lawyers featured

Cornerstone Research

1 Investigations Lawyer featured

Corrs Chambers Westgarth

1 Investigations Lawyer featured

Covington & Burling LLP

4 Investigations Lawyers featured

Cozen O'Connor

1 Investigations Lawyer featured

Crowell & Moring LLP

3 Investigations Lawyers featured

Cuatrecasas

3 Investigations Lawyers featured

DLA Piper

5 Investigations Lawyers featured

Danckert-Huber-Baerlein Rechtsanwaelte

1 Investigations Lawyer featured

Darrois Villey Maillot Brochier

1 Investigations Lawyer featured

Davis Graham & Stubbs LLP

1 Investigations Lawyer featured

Davis Polk & Wardwell LLP

6 Investigations Lawyers featured

Davis Wright Tremaine LLP

1 Investigations Lawyer featured

Day Pitney LLP

1 Investigations Lawyer featured

De Brauw Blackstone Westbroek NV

3 Investigations Lawyers featured

Debevoise & Plimpton LLP

8 Investigations Lawyers featured

Dechert LLP

5 Investigations Lawyers featured

Deloitte Corporate Finance Limited

25 Investigations Lawyers featured

Dentons

2 Investigations Lawyers featured

Dietrich Rechtsanwalts GmbH

1 Investigations Lawyer featured

Digital Forensics.US LLC

2 Investigations Lawyers featured

Donaldson's

1 Investigations Lawyer featured

Dr Kai Hart-Hoenig Rechtsanwälte

1 Investigations Lawyer featured

Drew & Napier LLC

2 Investigations Lawyers featured

Drinker Biddle & Reath LLP

1 Investigations Lawyer featured

Duane Morris LLP

2 Investigations Lawyers featured

Duff & Phelps

5 Investigations Lawyers featured

Eimer Heuschmid Mehle

1 Investigations Lawyer featured

Elysium Digital

1 Investigations Lawyer featured

Ernesto Díaz-Bastien & Asociados SLP

1 Investigations Lawyer featured

Ernst & Young

6 Investigations Lawyers featured

Estudio Beccar Varela

1 Investigations Lawyer featured

Estudio Durrieu Abogados SC

1 Investigations Lawyer featured

Eversheds LLP

1 Investigations Lawyer featured

FTI Consulting

10 Investigations Lawyers featured

Farthouat Asselineau & Associés

1 Investigations Lawyer featured

Feigen-Graf

3 Investigations Lawyers featured

FeldensMadruga

1 Investigations Lawyer featured

Firat Izgi

1 Investigations Lawyer featured

Fischer, Tandeau de Marsac, Sur & Associés

1 Investigations Lawyer featured

Five Paper Buildings

1 Investigations Lawyer featured

Floyd Advisory

1 Investigations Lawyer featured

Foley Hoag LLP

1 Investigations Lawyer featured

Forbes Hare

1 Investigations Lawyer featured

Forensic Risk Alliance

1 Investigations Lawyer featured

Forensicon, Inc

1 Investigations Lawyer featured

Freshfields Bruckhaus Deringer LLP

10 Investigations Lawyers featured

Fried Frank Harris Shriver & Jacobson LLP

1 Investigations Lawyer featured

Fulcrum Chambers LLP

1 Investigations Lawyer featured

Furnival Chambers

1 Investigations Lawyer featured

Galen Rechtsanwälte

1 Investigations Lawyer featured

Gardiner Roberts LLP

1 Investigations Lawyer featured

Garvey Schubert Barer

1 Investigations Lawyer featured

Gianni Origoni Grippo Cappelli & Partners

1 Investigations Lawyer featured

Gibbons PC

1 Investigations Lawyer featured

Gibson Dunn & Crutcher LLP

9 Investigations Lawyers featured

Ginini Groupe

1 Investigations Lawyer featured

Goldfarb Seligman & Co

1 Investigations Lawyer featured

Goodwin

2 Investigations Lawyers featured

Grant Thornton

9 Investigations Lawyers featured

Greenberg Traurig LLP

1 Investigations Lawyer featured

Gutkès Avocats

1 Investigations Lawyer featured

Haddon Morgan And Foreman, P.C.

1 Investigations Lawyer featured

Hafetz & Necheles LLP

2 Investigations Lawyers featured

Hage Aaronson

1 Investigations Lawyer featured

HammPartner Rechtsanwälte

1 Investigations Lawyer featured

Hassan Radhi & Associates

1 Investigations Lawyer featured

Heller Rubel

1 Investigations Lawyer featured

Henein Hutchison LLP

1 Investigations Lawyer featured

Herbert Smith Freehills LLP

5 Investigations Lawyers featured

Hergüner Bilgen Özeke Attorney Partnership

1 Investigations Lawyer featured

Hickman & Rose

2 Investigations Lawyers featured

Hogan Lovells

7 Investigations Lawyers featured

Hogan Lovells BSTL SC

1 Investigations Lawyer featured

Holland & Knight LLP

2 Investigations Lawyers featured

Homburger

1 Investigations Lawyer featured

Hueston Hennigan LLP

2 Investigations Lawyers featured

Ivy Corporate Defence & Investigations

2 Investigations Lawyers featured

JL Handzlik Handzlik & Associates APC

1 Investigations Lawyer featured

Jenner & Block LLP

3 Investigations Lawyers featured

Johnson Winter & Slattery

1 Investigations Lawyer featured

Jones Day

7 Investigations Lawyers featured

Jones Walker LLP

1 Investigations Lawyer featured

K&L Gates LLP

1 Investigations Lawyer featured

KPMG

18 Investigations Lawyers featured

Katten Muchin Rosenman LLP

4 Investigations Lawyers featured

Keker & Van Nest LLP

3 Investigations Lawyers featured

Kilpatrick Townsend & Stockton LLP

1 Investigations Lawyer featured

Kim & Chang

1 Investigations Lawyer featured

King & Wood Mallesons

1 Investigations Lawyer featured

Kingsley Napley LLP

5 Investigations Lawyers featured

Kinstellar

1 Investigations Lawyer featured

Kirkland & Ellis LLP

5 Investigations Lawyers featured

Klein & Co Computer Forensics

1 Investigations Lawyer featured

Knierim & Krug Rechtsanwälte

1 Investigations Lawyer featured

Kobre & Kim LLP

3 Investigations Lawyers featured

Kollmann Wolm Rechtsanwalte

1 Investigations Lawyer featured

KordaMentha

4 Investigations Lawyers featured

Kramer Levin Naftalis & Frankel LLP

2 Investigations Lawyers featured

Krause & Kollegen

2 Investigations Lawyers featured

Kroll

7 Investigations Lawyers featured

Lalive

2 Investigations Lawyers featured

Lankler Siffert & Wohl LLP

1 Investigations Lawyer featured

Latham & Watkins LLP

2 Investigations Lawyers featured

Lauro Law Firm

1 Investigations Lawyer featured

Law Office of John D Cline

1 Investigations Lawyer featured

Law Offices Of Gregory L. Poe PLLC

1 Investigations Lawyer featured

Law Offices of Irwin H Schwartz

1 Investigations Lawyer featured

Lee & Ko

1 Investigations Lawyer featured

Lennox Paton

2 Investigations Lawyers featured

Lewis Rice LLC

1 Investigations Lawyer featured

Linklaters LLP

7 Investigations Lawyers featured

Livonius Rechtsanwälte

1 Investigations Lawyer featured

Locke Lord LLP

2 Investigations Lawyers featured

Maloy Jenkins Parker

2 Investigations Lawyers featured

Martin + Associates

1 Investigations Lawyer featured

Martin Kenney & Co

1 Investigations Lawyer featured

Matrix Chambers

6 Investigations Lawyers featured

Mayer Brown LLP

2 Investigations Lawyers featured

McCarthy Tétrault LLP

2 Investigations Lawyers featured

McDermott Will & Emery LLP

5 Investigations Lawyers featured

McGuireWoods LLP

1 Investigations Lawyer featured

McGuireWoods LLP

2 Investigations Lawyers featured

McKay Chadwell PLLC

1 Investigations Lawyer featured

Meitar Liquornik Geva Leshem Tal Law Offices

1 Investigations Lawyer featured

Miller & Chevalier Chartered

6 Investigations Lawyers featured

Miller Thomson LLP

1 Investigations Lawyer featured

Mintz Levin Cohn Ferris Glovsky and Popeo PC

1 Investigations Lawyer featured

Mitchell Stein Carey PC

1 Investigations Lawyer featured

Monnat & Spurrier Chartered

1 Investigations Lawyer featured

Montgomery McCracken Walker & Rhoads LLP

1 Investigations Lawyer featured

Morae Legal

1 Investigations Lawyer featured

Moraes Pitombo Advogados

2 Investigations Lawyers featured

Morgan Lewis & Bockius LLP

2 Investigations Lawyers featured

Morrison & Foerster LLP

1 Investigations Lawyer featured

Morvillo LLP

1 Investigations Lawyer featured

Moscowitz & Moscowitz PA

2 Investigations Lawyers featured

Munger Tolles & Olson LLP

2 Investigations Lawyers featured

NautaDutilh NV

1 Investigations Lawyer featured

Navacelle

1 Investigations Lawyer featured

Navigant Consulting, Inc.

1 Investigations Lawyer featured

Noerr

1 Investigations Lawyer featured

Norton Rose Fulbright

4 Investigations Lawyers featured

O'Melveny & Myers LLP

3 Investigations Lawyers featured

Orrick Herrington & Sutcliffe LLP

2 Investigations Lawyers featured

Paul Hastings LLP

4 Investigations Lawyers featured

Paul Weiss Rifkind Wharton & Garrison LLP

5 Investigations Lawyers featured

Pepper Hamilton LLP

2 Investigations Lawyers featured

Perkins Coie LLP

2 Investigations Lawyers featured

Peters & Peters Solicitors LLP

5 Investigations Lawyers featured

Pinsent Masons LLP

1 Investigations Lawyer featured

Post & Schell PC

1 Investigations Lawyer featured

PricewaterhouseCoopers LLP

13 Investigations Lawyers featured

Proskauer Rose

1 Investigations Lawyer featured

Protegga LLC

1 Investigations Lawyer featured

Quinn Emanuel Urquhart & Sullivan LLP

4 Investigations Lawyers featured

Raskin & Raskin P A

1 Investigations Lawyer featured

Rechtsanwaltsbüro Soyer Kier Stuefer

2 Investigations Lawyers featured

Reed Smith LLP

1 Investigations Lawyer featured

Reinhart Marville Torre

1 Investigations Lawyer featured

Richards Kibbe & Orbe LLP

1 Investigations Lawyer featured

Ropes & Gray LLP

2 Investigations Lawyers featured

Rose LLP

1 Investigations Lawyer featured

Roxin Rechtsanwälte LLP

1 Investigations Lawyer featured

Schellenberg Wittmer Ltd

4 Investigations Lawyers featured

Scheper Kim & Harris LLP

2 Investigations Lawyers featured

Schmitz Jottrand Klees & Gernay

1 Investigations Lawyer featured

Schulte Roth & Zabel LLP

2 Investigations Lawyers featured

Shearman & Sterling LLP

2 Investigations Lawyers featured

Sheinman-Negev Law Offices

1 Investigations Lawyer featured

Shin & Kim

1 Investigations Lawyer featured

Simmons & Simmons

5 Investigations Lawyers featured

Simpson Thacher & Bartlett LLP

2 Investigations Lawyers featured

Skadden Arps Slate Meagher & Flom LLP

12 Investigations Lawyers featured

Slaughter and May

2 Investigations Lawyers featured

Sofunde Osakwe Ogundipe & Belgore

1 Investigations Lawyer featured

Stephenson Harwood

2 Investigations Lawyers featured

Steptoe & Johnson LLP

5 Investigations Lawyers featured

Stibbe

2 Investigations Lawyers featured

Stoneturn Group LLp

2 Investigations Lawyers featured

Streck Mack Schwedhelm

1 Investigations Lawyer featured

Stroz Friedberg

3 Investigations Lawyers featured

Studio Legale Isolabella

1 Investigations Lawyer featured

Studio Legale Pisano

1 Investigations Lawyer featured

Sullivan & Cromwell LLP

4 Investigations Lawyers featured

Swiss FTS

2 Investigations Lawyers featured

Thomas Deckers Wehnert & Elsner

1 Investigations Lawyer featured

Thompson & Knight LLP

1 Investigations Lawyer featured

Three Raymond Buildings

7 Investigations Lawyers featured

Torys LLP

1 Investigations Lawyer featured

TozziniFreire Advogados

1 Investigations Lawyer featured

Trench Rossi E Watanabe - Advogados

1 Investigations Lawyer featured

Tyrian Partners

1 Investigations Lawyer featured

Uría Menéndez

1 Investigations Lawyer featured

VILAF

1 Investigations Lawyer featured

Veil Jourde

1 Investigations Lawyer featured

Verbist & Vanlerberghe - Omega Law

1 Investigations Lawyer featured

Verstraeten Dewandeleer & Gillard Advocaten

2 Investigations Lawyers featured

Vinson & Elkins LLP

2 Investigations Lawyers featured

WKK Law

1 Investigations Lawyer featured

Weinhardt & Logan

1 Investigations Lawyer featured

Wessing & Partner Rechtsanwälte mbB

3 Investigations Lawyers featured

White & Case SA

2 Investigations Lawyers featured

Wiley Rein LLP

1 Investigations Lawyer featured

Wilkinson Walsh + Eskovitz

1 Investigations Lawyer featured

Williams & Connolly LLP

2 Investigations Lawyers featured

Willkie Farr & Gallagher LLP

3 Investigations Lawyers featured

Wilmer Cutler Pickering Hale and Dorr LLP

6 Investigations Lawyers featured

Winston & Strawn LLP

2 Investigations Lawyers featured

Withers LLP

1 Investigations Lawyer featured

Zuckerman Spaeder LLP

5 Investigations Lawyers featured

e-Forensic Services Inc

2 Investigations Lawyers featured

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