Contact us LAW, PLUS MORE OUR PEOPLE EXPERTISE Advanced Manufacturing Digital Energy & Utilities Financial Services Healthcare Real Estate Retail & Consumer Transport Commercial Services Competition & Regulation Construction & Engineering Corporate Dispute Resolution Education & Local Government Employment & Immigration Finance Financial Regulation Global Investigations Infrastructure Projects & Energy Intellectual Property Investment Management Pensions Private Capital Professional Practices Real Estate Restructuring Tax & Structuring Transformation Expertise A - Z List LOCATIONS Our global reach Africa Americas Asia Europe Middle East INSIGHTS Insights & briefings News Events & webinars Training GET IN TOUCH Contact Us FOLLOW US GLOBAL INVESTIGATIONS Addleshaw Goddard LLP Legal Specialisms Global Investigations THE CHANGING RISK LANDSCAPE Responsible corporates and organisations work hard to do the right thing, but the modern business world is fraught with new and expanding risks. These challenges demand pragmatic, commercial and sound legal strategies, informed by decades of experience in addressing and combating corporate crime. Our Global Investigations team helps organisations tackle and mitigate the myriad threats, including reputational risks, of: compliance with changing legislation aimed at corporate accountability; enforcement actions by law enforcement, prosecutors, regulators and other public or quasi-public bodies; and misconduct including issues of corporate criminal liability. Enforcement actions affecting corporations and their senior leadership teams span an enormous range of offences and infractions: bribery and corruption, money laundering, fraud, financial services misconduct, professional standards breaches, sanctions, tax evasion, health and safety breaches and much more. We help organisations investigate wrongdoing, work with public bodies, and ensure compliance, while supporting individuals who find themselves caught up in corporate or financial allegations of misconduct. CORE AREAS OF FOCUS: Civil Fraud, Asset Tracing and Recovery > Corporate Crime > Corporate Governance, Financial Crime & Regulatory Compliance > Deferred Prosecution Agreements > Economic Crime > Enforcement Defence and Liaison > Financial Services Investigations and Enforcement > Financial Services Remediation & Past Business Reviews > Health and Safety > Internal Investigations > International Sanctions and Export Control > Investigations Misconduct > Private Prosecutions > Professional Disciplinary Investigations > Public Enquiries > BROAD EXPERTISE, DEEP EXPERIENCE TESTIMONIALS KEY CONTACT Meet the team NICHOLA PETERS Partner, Head of Global Investigations/Inquiries London +44 (0)20 7160 3370 Email Nichola View profile SHARE GLOBAL INVESTIGATIONS – THE CHANGING RISK LANDSCAPE DOWNLOAD OUR CREDENTIALS BROCHURE ARGA: NEW REGULATOR AND NEW POWERS OVER ACCOUNTANTS, AUDITORS & DIRECTORS The Government plans to reform the audit and corporate governance landscape by introducing a number of reforms. The plans are to implement ARGA by April 2023, with other reforms implemented thereafter. Read more here NEWS AND INSIGHTS View All 5 Nov 21 Coronavirus Public Inquiry: Why Should Businesses Participate? 2 Nov 21 Is it possible to mitigate AML enforcement risks effectively? 29 Oct 21 Are your firm's financial crime trends in line with the rest of the market? 8 Sep 21 Defined benefit pension transfers: FCA enforcement action SUBSCRIBE TO UPDATES Get our latest updates delivered to your inbox GET IN TOUCH Contact us FOLLOW US EXPERTISE Our people Sectors Specialisms Transformation Locations Case studies Careers INTRODUCING AG About us Law, Plus More AG Integrate Diversity & inclusion CSR Sustainability & ESG Alumni INFO & INSIGHTS Insights Coronavirus Hub News Training Client extranet Sitemap Accessibility Terms and Conditions Cookie Policy Privacy Legal Notices Pricing Information Tax Strategy Modern Slavery Act Transparency Statement ©2021 Addleshaw Goddard LLP (SRA ID 440721) - all rights reserved.