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Investigations 2020

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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 1121 practitioners from 761 firms in 44 jurisdictions across this practice area.
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Germany 2021 – Investigations

Germany 2021 – Investigations

16 Nov 2020by WWL Editorial
In this chapter, we recognise the leading 26 investigations lawyers in the German market. They have distinguished themselves advising companies and individuals in domestic and international white-collar crime proceedings and corporate investigations.
2021AnalysisGermanyInvestigations
Canada 2020 - Investigations

Canada 2020 - Investigations

23 Oct 2020by WWL Editorial
20 practitioners are highlighted in this chapter thanks to their excellent work advising and defending individuals and companies in investigations across a broad range of industries.
2020AnalysisCanadaInvestigations
Canada 2020 - Investigations Digital Forensics Experts

Canada 2020 - Investigations Digital Forensics Experts

23 Oct 2020by WWL Editorial
This chapter identifies the top 15 lawyers for administrative litigation proceedings in Brazil. Practitioners have been selected for their experience and expertise advising and representing clients in a range of contentious administrative law proceedings.
2020AnalysisCanadaDigital Forensic ExpertsInvestigations
Canada 2020 - Investigations Forensic Accountants

Canada 2020 - Investigations Forensic Accountants

23 Oct 2020by WWL Editorial
This year we highlight 16 market leading forensic accountants for their top-tier work on issues ranging from accounting irregularities and asset-tracing to regulatory compliance.
2020AnalysisCanadaForensic AccountantsInvestigations
Brazil 2020 – Business Crime Defence & Investigations

Brazil 2020 – Business Crime Defence & Investigations

06 Oct 2020by WWL Editorial
In this chapter we identify 29 standout lawyers for their market-leading expertise providing counsel and representation to corporates and individuals on matters relating to business crime defence, corporate investigation, anti-corruption, bribery and money laundering.
2020AnalysisBrazilBusiness Crime DefenceInvestigations
China 2020 – Business Crime Defence & Investigations

China 2020 – Business Crime Defence & Investigations

15 Sep 2020by WWL Editorial
Here we recognise two practitioners who are well versed at navigating clients through complex regulatory investigations and white-collar claims.
2020AnalysisBusiness Crime DefenceChinaInvestigations
Japan 2020 - Business Crime Defence & Investigations

Japan 2020 - Business Crime Defence & Investigations

10 Sep 2020by WWL Editorial
In this chapter, we highlight five market-leading lawyers for their brilliant work handling a range of white-collar crime matters, representing individuals and corporates, undertaking internal investigations, and dealing with various governmental authorities.
2020AnalysisBusiness Crime DefenceInvestigationsJapan
Australia 2020 - Business Crime, Investigations & Asset Recovery

Australia 2020 - Business Crime, Investigations & Asset Recovery

04 Aug 2020by WWL Editorial
In this chapter we identify the 28 leading practitioners Australia has to offer in the field of business crime, investigations and asset recovery. The individuals listed here have been chosen for their experience and expertise in advising clients on litigious proceedings pertaining to fraud, bribery and anti-corruption investigations, as well regulatory matters.
2020AnalysisAsset RecoveryAustraliaBusiness Crime LawyersInvestigations
Australia 2020 - Investigations - Digital Forensic Experts

Australia 2020 - Investigations - Digital Forensic Experts

04 Aug 2020by WWL Editorial
In this chapter, we recognise the five leading digital forensics experts in the Australian market who have distinguished themselves in matters including computer forensics investigations, cyberforensics, e-discovery and data analysis.
2020AnalysisAustraliaDigital Forensic ExpertsInvestigations
Australia 2020 - Investigations - Forensic Accountants

Australia 2020 - Investigations - Forensic Accountants

04 Aug 2020by WWL Editorial
Here we identify 19 forensic accountants who are ranked as the leading figures for investigations matters across the Australian market.
2020AnalysisAustraliaForensic AccountantsInvestigations
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