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 1144 practitioners from 787 firms in 45 jurisdictions across this practice area.

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Addleshaw Goddard LLP

London, England

Allen & Gledhill LLP

Singapore, Singapore

Alvarez & Marsal

Bär & Karrer Ltd

BDO

London, England

Berkeley Research Group

Blake, Cassels & Graydon LLP

Toronto, Canada

De Brauw Blackstone Westbroek NV

Amsterdam, Netherlands

De Roos & Pen

DLA Piper

Washington, USA

ELIG Gürkaynak Attorneys-at-Law

Turkey

Gowling WLG

Toronto, Canada

Greenberg Traurig LLP

McLean, USA

HKA

Homburger

Switzerland

JahaeRaymakers

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

Schellenberg Wittmer

Geneva, Switzerland

Sequor Law

StoneTurn

Wachtell Lipton Rosen & Katz

New York, USA

White & Case LLP

London, England

Iberia 2021 – Business Crime Defence & Investigations

15 Dec 2020by WWL Editorial

In this chapter we recognise 32 individuals for their impressive work representing corporates and individuals in high-profile criminal proceedings and internal investigations.

Sweden 2021 – Business Crime Defence & Investigations - Legal Marketplace Analysis

09 Dec 2020by WWL Editorial

In this chapter we identify four leading practitioners for their experience and expertise in advising clients on litigious proceedings pertaining to fraud, bribery and anti-corruption investigations, as well as regulatory matters.

2020 Analysis Business Crime Defence Investigations Sweden

Mexico 2021 - Investigations

26 Nov 2020by WWL Editorial

In this chapter we recognise 12 lawyers for their expertise handling high-stakes internal and external investigations, and related compliance issues.

2021 Analysis Investigations Mexico

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.

2021 Analysis Germany 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.

2020 Analysis Canada Investigations

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.

2020 Analysis Canada Digital Forensic Experts Investigations

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.

2020 Analysis Canada Forensic Accountants 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.

2020 Analysis Brazil 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.

2020 Analysis Business Crime Defence China 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.

2020 Analysis Business Crime Defence Investigations Japan

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