With our sister publication Global Investigations Review, we have created a comprehensive guide focusing on the foremost lawyers working in the field of investigations. Their work spans a wide range of issues in white-collar crime, corporate compliance and regulatory enforcement.

In addition, we highlight the most prominent forensic accountants and digital forensic experts for their work spanning e-discovery, asset tracing and corporate investigations.

We list 1077 practitioners from 711 firms in 44 jurisdictions across this practice area.

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Addleshaw Goddard LLP

London, England

Alvarez & Marsal

Bär & Karrer Ltd

BDO

London, England

Berkeley Research Group LLC

Blake, Cassels & Graydon LLP

Toronto, Canada

De Brauw Blackstone Westbroek NV

Amsterdam, Netherlands

Demarest Advogados

São Paulo, Brazil

DLA Piper

Washington, USA

ELIG Gürkaynak Attorneys-at-Law

Turkey

Gowling WLG

Toronto, Canada

Greenberg Traurig LLP

McLean, USA

Gün + Partners

Homburger

Switzerland

KNOETZL

Lee & Ko

Seoul, Korea

Lenz & Staehelin

Switzerland

Mannheimer Swartling Advokatbyrå

Mattos Filho Veiga Filho Marrey Jr e Quiroga Advogados

São Paulo, Brazil

Morvillo Abramowitz Grand Iason & Anello PC

New York, USA

Niederer Kraft Frey

Pinheiro Neto Advogados

Schellenberg Wittmer Ltd

Geneva, Switzerland

Sjöcrona Van Stigt

StoneTurn

Wachtell Lipton Rosen & Katz

New York, USA

White & Case LLP

London, England

Italy - Business Crime Defence & Investigations 2020

05 Jun 2020by WWL Editorial

In this chapter, we highlight 16 lawyers for their outstanding work handling the defence of individuals and corporations facing criminal proceedings and investigations by regulatory authorities and providing first-rate counsel on compliance and regulation.

France 2020 – Investigations Forensic Experts - Legal Marketplace Analysis

28 Apr 2020by WWL Editorial

In this chapter we highlight seven experts for their outstanding work on forensic accounting, e-discovery, computer forensics, and data recovery and analysis.

2020 Analysis France Investigations

France 2020 – Business Crime Defence & Investigations - Legal Marketplace Analysis

28 Apr 2020by WWL Editorial

Here we recognise 41 individuals highlighted for their excellence in fraud and corruption investigations, AML regulation, white-collar criminal defence proceedings and compliance matters.

2020 Analysis Business Crime Defence France Investigations

UK Bar 2020 – Investigations - Legal Marketplace Analysis

18 Mar 2020by WWL Editorial

In this chapter we highlight 28 silks and 12 juniors for their impressive work handling criminal and regulatory investigations, including allegations of bribery, corruption and money laundering.

2020 Analysis Investigations UK Bar

Investigations 2020 - Legal Marketplace Analysis

13 Mar 2020by WWL Editorial

WWL has once again partnered with Global Investigations Review to create a comprehensive guide focusing on the field of investigations.

2020 Analysis Investigations

Investigations - Future Leaders 2020 - Legal Marketplace Analysis

13 Mar 2020by WWL Editorial

In this chapter, WWL is proud to present 134 future leaders in the investigations space.

2020 Analysis Future Leaders Investigations

Investigations - Forensic Accountants 2020 - Legal Marketplace Analysis

13 Mar 2020by WWL Editorial

Our latest analysis of the leading forensic accountants in the investigations market highlights 172 global experts.

2020 Analysis Investigations

Investigations - Digital Forensic Experts 2020 - Legal Marketplace Analysis

13 Mar 2020by WWL Editorial

Our research into the global digital forensic expert’s field sees 71 market-leading practitioners highlighted for their exemplary investigations work concerning e-discovery, computer forensics and asset tracing.

2020 Analysis Investigations

Switzerland 2020 - Investigations - Legal Marketplace Analysis

06 Mar 2020by WWL Editorial

Over the course of our research we have identified 23 practitioners who stand out for their work in internal and external investigations with complex, multi-jurisdictional elements.

2020 Analysis Investigations Switzerland

Recent NPAs Set ‘Troubling Precedent’

09 Mar 2018by WWL Editorial

By Global Investigations Review In 2017, companies settled violations with the DOJ in unprecedented non-prosecution agreements that contained disavowals of any criminal liability. Who’s Who Legal’s sister publication GIR Just...

Features Investigations

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