UK White Collar Defense and Investigations

UK White Collar Defense and Investigations

Multinational companies, corporate executives, high-ranking public officials and in-house counsel rely on our preeminent practice and depth of experience when facing complex and challenging criminal and regulatory investigations.

Key Contacts

Meet Our Team

WilmerHale W. I. R. E. UK Blog

WilmerHale’s White Collar Defense and Investigations team is involved in most of the current high-profile SFO and FCA investigations on behalf of both individuals and companies. This blog, WilmerHale W.I.R.E. (White Collar, Investigations and Regulatory Enforcement ) UK, shares the team’s insight and analysis relating to all aspects of UK white collar crime and regulatory enforcement work, as well as legal updates. The team has particular experience in the defence of financial services fraud, market abuse, multi-jurisdictional white-collar crime allegations, corruption allegations, criminal cartel allegations and sanctions/export control work, as well as internal investigations. They work closely with colleagues in the United States and Europe to provide a seamless global service.

WilmerHale Lawyers, Practices Recognized for Outstanding Work and Reputation by Chambers UK 2018

News

Experience

  • The team is currently instructed on most of the significant SFO and FCA matters, including the investigations into manipulation of benchmarks (Libor and FX), Barclays (payments to Qatar), Alstom (alleged corruption), Serco (alleged overcharging), ENRC (alleged corruption), Rio Tinto (alleged corruption) and a member of the separate investigations connected to corruption investigation into Unaoil.

Recognition

  • Award Text

    Ranked for Outstanding Work and Reputation: Financial Crime

    Chambers UK

    2016-2018

  • Award Text

    Ranked No. 1 Top Investigations Practice

    Global Investigations Review (GIR) 30

    2017

  • Award Text

    Top-Tier Firm: White-Collar Crime 

    The Legal 500 UK

    2017

  • Chambers UK: A Client’s Guide to the UK Legal Profession – WilmerHale is ranked for Financial Crime: Corporates and Financial Crime: Individuals in the 2016-2018 editions of the guide, with clients saying the firm is “renowned” and has “considerable experience [with] white-collar crime matters, including SFO work.” Clients say they are “very pleased with the service and relationship” and that WilmerHale has a “strong global white-collar crime practice recognised for its work representing clients in major SFO investigations [and they] counsel an array of corporates and individuals from various sectors including media, technology and banking."
  • Commended in The Times ‘Best Law Firms 2019’ guide for financial crime, fraud and regulatory.
  • The Legal 500 UK – In the 2015 edition, WilmerHale is named a top-tier firm for crime, fraud and licensing - fraud: white-collar crime.
  • Global Investigations Review (GIR) – WilmerHale ranked No. 1 on the 2017 GIR 30 list of the world’s leading investigations and compliance practices, and in 2016, we were named GIR’s “Most Impressive Investigations Practice of the Year.” WilmerHale ranked second on the 2015 and 2016 GIR 30 lists.
  • Chambers Global – WilmerHale is ranked in the 2016 edition for corporate investigations and corporate investigations: anti-corruption.
  • Law360 – Ranked WilmerHale number six in its 2015 Securities/White Collar Practice Group Partner rankings, which recognize the 100 largest and most powerful securities and white-collar practices.
  • The Lawyer – Ranked WilmerHale among the top 10 litigation practices in the world in the 2013 list of the Global Litigation Top 50.

Insights & News