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 1198 practitioners from 826 firms in 44 jurisdictions across this practice area.

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Japan 2021 - Business Crime Defence & Investigations

06 Sep 2021by WWL Editorial

In this chapter, we highlight the top six business crime defence and investigation lawyers in Japan. They have been carefully selected for their stellar work representing corporates and individuals in a range of criminal law proceedings involving fraud, bribery and corruption issues, as well as internal and regulatory investigations.

Australia & New Zealand 2021 – Business Crime, Investigations & Asset Recovery

10 Aug 2021by WWL Editorial

In this chapter, we identify 35 leading practitioners in the field of business crime, investigations and asset recovery. The individuals have been chosen for their experience and expertise in domestic and cross-border proceedings.

2021 Analysis Asset Recovery Australia Business Crime Defence Investigations New Zealand

Australia & New Zealand 2021 – Investigations – Digital Forensic Experts

10 Aug 2021by WWL Editorial

In this chapter we identify four leading digital forensic experts for their expertise across a range of matters including e-discovery, computer forensics, data recovery and analysis.

2021 Analysis Australia Digital Forensic Experts Investigations New Zealand

Australia & New Zealand 2021 - Investigations - Forensic Accountants

10 Aug 2021by WWL Editorial

This year we highlight 23 market-leading forensic accountants for their top-tier work on issues ranging from accounting irregularities to regulatory compliance.

2021 Analysis Australia Investigations New Zealand

Southeast Asia 2021 - Investigations

26 Jul 2021by WWL Editorial

In this chapter, we recognise 15 leading investigations lawyers who are well versed in advising companies and individuals on domestic and international white-collar crime and regulatory proceedings.

2021 Analysis Investigations South East Asia

Southeast Asia 2021 – Investigations – Digital Forensic Experts

26 Jul 2021by WWL Editorial

This chapter sees eight market-leading practitioners highlighted for their exemplary work on complex investigations involving e-discovery, computer forensics and asset tracing.

2021 Analysis Digital Forensic Experts Investigations South East Asia

Southeast Asia 2021 - Investigations Forensic Accountants

26 Jul 2021by WWL Editorial

Here we recognise five forensic accountants for their top-notch skills and experience of providing expert witness testimony in litigation and arbitration proceedings; advising on valuation issues; and conducting analyses in investigations across a wide variety of sectors and jurisdictions

2021 Analysis Forensic Accountants Investigations South East Asia

Italy 2021 - Business Crime Defence & Investigations

23 Jun 2021by WWL Editorial

This year, we showcase 20 of Italy’s leading white-collar crime specialists for their expansive experience advising corporations and individuals on complex disputes, investigations and compliance matters.

2021 Analysis Business Crime Defence Investigations Italy

France 2021 – Business Crime Defence & Investigations

26 May 2021by WWL Editorial

In this chapter, we highlight 41 practitioners for their first-rate work advising corporations and individuals in complex white-collar disputes, investigations and compliance matters.

2021 Analysis Business Crime Defence France Investigations

France 2021 - Investigations Forensic Experts

26 May 2021by WWL Editorial

This year we highlight six of France’s finest forensic experts for their excellent work on issues ranging from accounting irregularities to regulatory compliance.

2021 Analysis Forensic Accountants France Investigations

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