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 1109 practitioners from 735 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

DLA Piper

Washington, USA

ELIG Gürkaynak Attorneys-at-Law

Turkey

Gowling WLG

Toronto, Canada

Greenberg Traurig LLP

McLean, USA

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 Ltd

Geneva, Switzerland

Sequor Law

StoneTurn

Wachtell Lipton Rosen & Katz

New York, USA

White & Case LLP

London, England

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.

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

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.

2020 Analysis Asset Recovery Australia Business Crime Lawyers Investigations

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.

2020 Analysis Australia Digital Forensic Experts Investigations

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.

2020 Analysis Australia Forensic Accountants Investigations

Florida 2020 – Investigations

14 Jul 2020by WWL Editorial

We highlight 16 investigations lawyers for their outstanding work spanning a wide range of issues including white-collar crime, corporate compliance and regulatory enforcement proceedings.

2020 Analysis Florida Investigations

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.

2020 Analysis Business Crime Defence Investigations Italy

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

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