DLA Piper
DLA Piper is a global law firm helping our clients achieve their goals wherever they do business. Our pursuit of innovation has transformed our delivery of legal services. With offices in the Americas, Europe, the Middle East, Africa and Asia Pacific, we deliver exceptional outcomes on cross-border projects, critical transactions and high-stakes disputes.
Every day we help trailblazing organizations seize business opportunities and successfully manage growth and change at speed. Through our pro bono work and community investment around the world, we help create a more just and sustainable future. With services for every stage of the business lifecycle, we combine legal knowledge with industry insights and a global footprint in a way that no other firm can.
Our Global Investigations practice spans more than 40 countries and advises complex cross-border investigations for international organisations. We combine our insights, experience and resources globally to advise on some of today’s most complex issues, including bribery and corruption, money laundering, antitrust and competition, cybercrime and sanctions breaches.
Every day we help trailblazing organizations seize business opportunities and successfully manage growth and change at speed. Through our pro bono work and community investment around the world, we help create a more just and sustainable future. With services for every stage of the business lifecycle, we combine legal knowledge with industry insights and a global footprint in a way that no other firm can.
Our Global Investigations practice spans more than 40 countries and advises complex cross-border investigations for international organisations. We combine our insights, experience and resources globally to advise on some of today’s most complex issues, including bribery and corruption, money laundering, antitrust and competition, cybercrime and sanctions breaches.
FTI Consulting
FTI Consulting is a global business advisory firm with more than 160 senior managing directors in its investigations practice, most of whom dedicate the majority of their time to investigative and forensic work. Founded over 40 years ago, the firm has grown into one of the world’s largest multidisciplinary consultancies, advising clients through periods of crisis, dispute and transformation.
Its investigations professionals are based across all major financial and regulatory centres, including New York, Washington DC, London, Paris, Frankfurt, Madrid, Dubai, Hong Kong, Shanghai, Singapore, Sydney, Toronto, São Paulo and Johannesburg. This footprint enables FTI to coordinate large-scale investigative and forensic assignments across North America, Europe, Asia-Pacific and Latin America, with seamless access to regional expertise and local regulatory insight.
FTI’s investigations capability integrates expertise from its forensic and litigation consulting, risk and investigations, cybersecurity and data and analytics practices. This multidisciplinary structure brings together forensic accountants, investigators, economists, technologists and strategic-communications specialists to address complex matters involving fraud, corruption, data breaches and financial crime. The firm’s professionals also have extensive experience supporting court-appointed receivers, examiners and trustees in high-profile insolvency and asset-recovery matters, including the Bernard Madoff, Stanford Financial, Michael Kenwood, ZeekRewards and Professional Financial Investors cases.
Its investigations professionals are based across all major financial and regulatory centres, including New York, Washington DC, London, Paris, Frankfurt, Madrid, Dubai, Hong Kong, Shanghai, Singapore, Sydney, Toronto, São Paulo and Johannesburg. This footprint enables FTI to coordinate large-scale investigative and forensic assignments across North America, Europe, Asia-Pacific and Latin America, with seamless access to regional expertise and local regulatory insight.
FTI’s investigations capability integrates expertise from its forensic and litigation consulting, risk and investigations, cybersecurity and data and analytics practices. This multidisciplinary structure brings together forensic accountants, investigators, economists, technologists and strategic-communications specialists to address complex matters involving fraud, corruption, data breaches and financial crime. The firm’s professionals also have extensive experience supporting court-appointed receivers, examiners and trustees in high-profile insolvency and asset-recovery matters, including the Bernard Madoff, Stanford Financial, Michael Kenwood, ZeekRewards and Professional Financial Investors cases.
Docket Navigator
Docket Navigator is a litigation research and analytics platform that delivers deep insights into US federal patent, trademark, copyright, antitrust, securities and trade secret litigation. Based in Texas, Docket Navigator’s unique and innovative approach to modeling court cases in a digital platform has made it a must-have tool for patent litigators in the US, including over 16,000 attorneys, judges, clerks, litigation support firms, expert witness firms, tech companies and researchers. Docket Navigator delivers insights to its subscribers via a daily email called the Docket Report, customised daily alerts, a searchable online database, and powerful analytics tools. Eighty-eight of the AmLaw 100 firms, and 28 of the top 30 ‘busiest’ patent litigation firms (based on the number of patent cases filed each year) maintain subscriptions to Docket Navigator.
Ankura
Ankura is a global advisory firm known for helping organisations address high stakes challenges where financial, regulatory, and operational issues intersect. Its investigations and forensic accounting practice is a global network of subject matter experts and seasoned advisors, bringing together forensic accountants, former regulators and prosecutors, corporate investigators, forensic technologists, and open source intelligence experts. Operating across major financial and regulatory hubs, the team supports clients facing complex cross border matters - from fraud, bribery, and corruption inquiries to sensitive internal investigations and multi agency reviews. Ankura combines deep regulatory insight with advanced forensic technology and dedicated cyber capabilities, including tools for crypto asset tracing and digital evidence analysis. The firm’s integrated, multidisciplinary approach enables clients to navigate fast moving enforcement landscapes, resolve critical issues with confidence, and continue building resilience in an increasingly data driven world.
Dechert LLP
Dechert LLP is a global specialist law firm with 28 offices in the UK, Europe, Asia, Middle East and across the USA. Our expert lawyers are focused on sectors with the greatest complexities, legal intricacies and highest regulatory demands. Dechert has an impressive track record of resolving difficult and sensitive investigations discreetly and favourably without prosecution. Our lawyers have represented organisations and their officers, boards and senior management in all phases of civil and criminal investigations, actions and prosecutions. We regularly assist clients in responding to government and regulatory investigations, and have extensive experience in dealing with the Serious Fraud Office, the Financial Conduct Authority, HM Revenue & Customs, HM Treasury, OFAC, the Department of Justice and the Securities and Exchange Commission. Whether allegations of misconduct arise internally, as a result of a government investigation, whistleblower claims, an audit, or from civil or criminal litigation, our lawyers act promptly, investigating the allegations and offering strategic solutions to resolve the situation and limit our clients’ exposure. Our white-collar defence and securities teams include more than 90 lawyers globally. Dechert has a top-tiered white-collar crime practice in both the UK and the US, which enables us to deal with simultaneous multi-jurisdictional investigations. We offer a coordinated mix of legal, strategic and public affairs advice to clients. The team includes former prosecutors and government lawyers who provide experienced guidance, determine the facts, assess legal exposure and recommend appropriate action, including the development of, or modifications to, compliance programmes.
Hogan Lovells
The Hogan Lovells global investigations team blends deep regulatory insight with practical experience to guide clients through the most complex, sensitive matters. 148 specialist investigations partners in 12 jurisdictions support clients facing regulatory scrutiny, fraud, bribery, corruption, sanctions breaches, money laundering, whistle-blower complaints, and dawn raids, offering strategic advice to safeguard business operation and reputation.
Our team includes former over 40 former prosecutors from more than 20 enforcement agencies globally. We provide unique insight into enforcement strategy, criminal liability, regulatory breaches, and asset recovery. We advise executive boards and help design compliance programs aligned with global standards.
Local issues can escalate quickly. We manage multi-jurisdictional investigations and help clients anticipate and respond to international risks, navigating the intersection of global law, regulation, and local enforcement.
Our team includes former over 40 former prosecutors from more than 20 enforcement agencies globally. We provide unique insight into enforcement strategy, criminal liability, regulatory breaches, and asset recovery. We advise executive boards and help design compliance programs aligned with global standards.
Local issues can escalate quickly. We manage multi-jurisdictional investigations and help clients anticipate and respond to international risks, navigating the intersection of global law, regulation, and local enforcement.
White & Case
White & Case LLP is an international law firm with more than 2,500 lawyers in 44 offices around the world. It is a full-service global firm with top-ranked practices in legal areas particularly relevant to our clients. Like your interests, White & Case’s knowledge transcends geographic boundaries. Whether in established or emerging markets, their expertise is provided through dedicated on-the-ground knowledge and presence. White & Case lawyers are an integral, often long-established, part of the business communities in which they operate, providing their clients’ access to US, English, and local law capabilities, drawing from their unique appreciation of the political, economic and geographic environments in which they operate. White & Case works with some of the world’s most respected and well-established banks and businesses, as well as start-up visionaries, governments and state-owned entities, giving their lawyers virtually peerless industry knowledge.
WilmerHale
WilmerHale provides legal representation across a comprehensive range of practice areas that are critical to the success of its clients. The law firm’s leading intellectual property, litigation/controversy, regulatory and government affairs, securities, and corporate and transactional departments participate in some of the highest-profile legal and policy matters. With a staunch commitment to public service, the firm is renowned as a leader in pro bono representation. WilmerHale is 1,000 lawyers strong with 12 offices in the United States, Europe and Asia.
Guidepost
Since 2010, Guidepost Solutions has responded to the increasingly complex challenges our clients face, delivering rapid, comprehensive investigations anywhere in the world. Our goal is always to provide clear, actionable information clients need to make informed decisions, resolve problems, and protect their assets.
From a team of 10 professionals, Guidepost Solutions has grown to more than 275 employees across key markets including Bogotá, Chicago, Dallas, Honolulu, London, Los Angeles, Mexico City, Miami, New York, Phoenix, San Francisco, Singapore, Walnut Creek, and Washington, D.C.
Our cross‑border experience spans high‑risk litigation, complex business disputes, and sensitive investigations in more than 90 countries for government agencies and global corporations. We uncover critical facts through rigorous desktop research, field investigations, and cyber techniques.
The Guidepost Solutions team includes licensed investigators; former federal and local prosecutors and law enforcement agents; digital forensics specialists; forensic accountants; intelligence analysts; and former agents from DHS, FBI, DEA, CIA, IRS, Secret Service, and U.S. Marshals Service—many of whom have testified as experts in state and federal courts.
Our capabilities, relationships, and tools allow us to undertake investigations of any scope, nationwide and globally, on a moment’s notice.
From a team of 10 professionals, Guidepost Solutions has grown to more than 275 employees across key markets including Bogotá, Chicago, Dallas, Honolulu, London, Los Angeles, Mexico City, Miami, New York, Phoenix, San Francisco, Singapore, Walnut Creek, and Washington, D.C.
Our cross‑border experience spans high‑risk litigation, complex business disputes, and sensitive investigations in more than 90 countries for government agencies and global corporations. We uncover critical facts through rigorous desktop research, field investigations, and cyber techniques.
The Guidepost Solutions team includes licensed investigators; former federal and local prosecutors and law enforcement agents; digital forensics specialists; forensic accountants; intelligence analysts; and former agents from DHS, FBI, DEA, CIA, IRS, Secret Service, and U.S. Marshals Service—many of whom have testified as experts in state and federal courts.
Our capabilities, relationships, and tools allow us to undertake investigations of any scope, nationwide and globally, on a moment’s notice.
Simmons & Simmons
Simmons & Simmons is a collaborative, agile and partner-led international law firm founded in 1896. With over 125 years of experience, we bring together approximately 330 partners and 1,200 lawyers worldwide to deliver seamless, tailored services.
Our one-firm approach spans Europe, Asia, the Middle East and the US, supported by a global network of trusted relationship firms. We specialise in highly regulated sectors, working with leading companies, financial institutions, governments, and regulatory authorities to tackle their most complex challenges.
By combining deep sector knowledge with a multidisciplinary approach, we deliver smarter, more efficient solutions. From landmark deals to innovative delivery models, our partner-led teams are formed to meet client needs. Our reputation for excellence and unwavering commitment to quality service ensures clients trust us with their toughest business challenges.
Our one-firm approach spans Europe, Asia, the Middle East and the US, supported by a global network of trusted relationship firms. We specialise in highly regulated sectors, working with leading companies, financial institutions, governments, and regulatory authorities to tackle their most complex challenges.
By combining deep sector knowledge with a multidisciplinary approach, we deliver smarter, more efficient solutions. From landmark deals to innovative delivery models, our partner-led teams are formed to meet client needs. Our reputation for excellence and unwavering commitment to quality service ensures clients trust us with their toughest business challenges.
ALM | Law.com
Law.com provides lawyers within the world’s leading law firms and legal departments (Global 200, Law.com subscribers, GCs at the F1000) with news and analysis of the global legal industry, insights into what’s happening across all sectors of the legal industry in all major markets around the world. Law.com is the world’s legal authority, offering quality local coverage with global insights & trends on the entire legal industry to give international lawyers the competitive edge and business intelligence needed to grow their business worldwide.
Lexology
Law.com provides lawyers within the world’s leading law firms and legal departments (Global 200, Law.com subscribers, GCs at the F1000) with news and analysis of the global legal industry, insights into what’s happening across all sectors of the legal industry in all major markets around the world. Law.com is the world’s legal authority, offering quality local coverage with global insights & trends on the entire legal industry to give international lawyers the competitive edge and business intelligence needed to grow their business worldwide.
The Association of Corporate Investigators (ACi)
The Association of Corporate Investigators (ACi) is an international non-profit organisation established by corporate investigators to cater to the diverse needs of the corporate investigation community, ranging from newcomers to experienced professionals, across various industries.
The ACi is the leading independent professional body and industry voice on corporate investigations. We aim to provide the gold standard in training, certification and continuing professional development. Led by our members, we create networking, knowledge sharing and career opportunities, and provide central resources, thought leadership and benchmarking.
The ACi is the leading independent professional body and industry voice on corporate investigations. We aim to provide the gold standard in training, certification and continuing professional development. Led by our members, we create networking, knowledge sharing and career opportunities, and provide central resources, thought leadership and benchmarking.
The International Academy Of Financial Crime Litigators
An exclusive collective of litigation professionals and academics form The International Academy of Financial Crime Litigators (The Academy), whose shared mission is to understand and resolve economic crimes worldwide through judicial practices, research and professional collaboration. Founded in 2018 in collaboration with the Basel Institute on Governance: The Academy, where theory meets practice.
WWCDA
The Women’s White Collar Defense Association (WWCDA) promotes the common business and professional interests of attorneys and other professionals who specialize in white collar and other defense and compliance and ethics work. Their clients are corporations, other organizations and individuals facing government enforcement actions (criminal, civil, regulatory, and administrative), internal investigations, other defense and compliance and ethics matters. WWCDA promotes equal opportunity for all in the legal and consulting professions, including organizing business activities to facilitate networking and business development opportunities, and providing educational programming focused on the defense of government enforcement actions, conducting internal investigations, other defense matters, and counselling on compliance and ethics matters.
WWCDA has more than 4,700 members in 51 chapters around the world. Many of our members have previously served in government positions and in corporate roles. Notable members include former corporate General Counsels and Chief Compliance Officers, as well as former prosecutors and high ranking government officials.
WWCDA has more than 4,700 members in 51 chapters around the world. Many of our members have previously served in government positions and in corporate roles. Notable members include former corporate General Counsels and Chief Compliance Officers, as well as former prosecutors and high ranking government officials.
