About Us Client Services Sectors Find People Locations Knowledge Careers > Global Log in / Register Client Services Business Crime & Investigations On this page Introduction Key services Podcasts Webinars Business Crime publications Key contacts Business Crime & Investigations Explore x Sign up for the BusinessCrimeLinks blog Receive regular business crime insights from leading lawyers to your inbox. Register here An investigation, whether internal or external, can be a serious threat to your reputation and your business. With criminal and regulatory authorities around the world working together more than ever before, a coordinated international response is often critical to achieving the best outcome. Our team of business crime & investigations lawyers have extensive expertise at the cutting edge of complex multi-jurisdictional enforcement. Our global expertise across the U.S., UK, Europe and Asia covers the full range of business crime including bribery and corruption, fraud, money laundering, compliance, sanctions, market abuse and all aspects of corporate misconduct. This experience, together with our strong footprint in our local offices, makes us particularly well-placed to advise clients on the strategic decisions they face before, during and after enforcement proceedings. Our team features senior prosecutors and regulators from key enforcement agencies, amongst them the former chief prosecutor for England & Wales, Alison Saunders. Their combined experience allows us to help our clients navigate the most challenging investigations involving multiple agencies around the world. We have a deep understanding of what can go wrong and what “good” compliance looks like. Building on our investigations expertise, we work closely with our clients to put them in the best position to prevent, detect and address business crime issues before they become an existential threat. Explore our key services related to Business Crime Our business crime lawyers work across a number of areas: Bribery & Corruption Compliance & Due Diligence Cyber Security Financial Crime Risks in the Art Market Fraud Individual Representation Sanctions Tax Evasion Discover our Global Business Crime Outlook podcast series Click here > Webinars Business Crime publications Topics ABC due diligence policies and principles Bribery and corruption Corporate criminal liability Crisis management Data Protection Disclosure Enforcement Fraud Fraud and dishonesty Insider dealing Investigations Regulators and Prosecutors Sanctions Terrorist financing Transparency of corporate ownership Filter Reset Filters Business Crime publications Meet our Business Crime lawyers For more information on how our business crime team can support you, please speak to one of our business crime leads below Alison Saunders Tel: +442074563812 Email: alison.saunders@linklaters.com Location: London Doug Davison Tel: +12026549244 Email: doug.davison@linklaters.com Location: Washington D.C. Adam Lurie Tel: +12026549227 Email: adam.lurie@linklaters.com Location: Washington D.C. Richard Smith Tel: +12026549265 Email: richard.smith@linklaters.com Location: Washington D.C. Satindar Dogra Tel: +442074564316 Email: satindar.dogra@linklaters.com Location: London Ben Packer Tel: +442074562774 Email: ben.packer@linklaters.com Location: London Elly Proudlock Tel: +442074562594 Email: elly.proudlock@linklaters.com Location: London Dr. Kerstin Wilhelm Tel: +498941808506 Email: kerstin.wilhelm@linklaters.com Location: Munich Arnaud de La Cotardière Tel: +33156435836 Email: adelacot@linklaters.com Location: Paris LOAD MORE All Locations Select Location All Locations Belgium France Germany Hong Kong SAR Japan Portugal Singapore United Kingdom United States x COP26 and beyond Legal notices Attorney advertising Scam alerts Privacy Accessibility Sitemap Contact us Modern Slavery Remote Working Knowledge Portal Terms WE VALUE YOUR PRIVACY Full details of these cookies are set out in our Cookie Notice. Necessary Cookies are always on. To accept Functional Cookies, Analytics Cookies and Advertising Cookies click "Accept All". Alternatively, you can reject these cookies by clicking the "Necessary Cookies Only" button, or you can manage your preferences by clicking the "Manage Choices" button. ACCEPT ALL MANAGE CHOICES NECESSARY COOKIES ONLY