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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 former 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.
Our business crime lawyers work across a number of areas:
Tuesday 23 November 2021 - (Event now passed)
15:30 - 16:30 GMT
In our eighth webinar of the Global Business Crime Outlook Series, we will be discussing a range of topics including compliance, litigation and arbitration in the event of a cyber-attack with a particular focus on Latin America.
Tuesday 21 September 2021 - (Event now passed)
12:00 - 12:30 CET
The European Public Prosecutor's Office: A new dimension of European criminal law enforcement?
Having only taken office on 1 June 2021, the new European Public Prosecutor’s Office (EPPO), the first supranational public prosecution authority, is already handling about 1200 cases. Tasked with investigating, prosecuting and bringing to justice crimes against the EU budget, the EPPO has the potential to take the effectiveness of European law enforcement to a new level.
In our webinar, we will focus on the following areas:
Speakers: Kerstin Wilhelm, Partner, Munich Florence Danis, Partner, Brussels
Wednesday 7 July 2021 - (Event now passed)
13:00 - 13:45 / 14:00 - 14:45 CET / 08:45 - 08:45 EDT
In the next session in our Regulating the Digital Economy virtual series we will focus on the expanding global regulatory landscape aimed at tackling harmful content online, so called "online harms".
Speakers: Sonia Cissé, Caitlin Potratz Metcalf, Ben Packer, Ceyhun Pehlivan, Jemma Purslow
Tuesday 6 July 2021 - (Event now passed)
09:00 - 10.00 BST / 16.00 – 17.00 HKT
In the seventh webinar in our Global Business Crime Outlook series, we will look at employment issues including whistleblowing and investigations. Joined by Elizabeth Gardner, Chief Executive at Protect, we will consider the following topics:
Developments in whistleblowing
Trends in workplace investigations
Top tips
Speakers:
Nicola Rabson, Employment Partner, London
Laure de Panafieu, Partner, Employment & Incentives, Singapore
Satindar Dogra, Partner, Dispute Resolution,London
Michael Lamson, Counsel, Dispute Resolution, Hong Kong SAR
Wednesday 30 June 2021 - (Event now passed)
15:30 - 16:30 BST / 10:30 - 11:30 EDT
Ireland’s healthcare system, the operations of the world’s biggest meat producer and a key fuel pipeline for the East Coast of the U.S. All were brought to a halt in recent weeks by cyber-attacks. But how do these attacks unfold and what are the legal ramifications for those affected?
In the sixth webinar in our Global Business Crime Outlook series, we will look at the ever-increasing threat of cyber-crime. Joined by Dave Harvey, Senior Director of Cybersecurity at FTI Consulting, we will consider:
Speakers:
Alison Saunders, Partner, Dispute Resolution, London
Ben Packer, Partner, Dispute Resolution, London
Erez Liebermann, Partner, TMT/IP, New York
Peter Church, Counsel, TMT/IP, London
Dave Harvey, Senior Director, FTI Consulting
Monday 10 May 2021 - (Event now passed)
16:00 – 17:00 BST / 11:00 – 12:00 EDT (60 minutes)
We will be discussing cartels, in particular developments in the UK and the US. We will focus on the following areas:
Speakers: Tom Cassels, Doug Tween, Alison Saunders
Wednesday, 28 April - (Event now passed)
14.30 BST / 15.30 CET / 9.30 EST (45 minutes)
This webinar will examine the risk of class action and other group litigation that companies and their executives may face following financial crime proceedings. It will also review strategies to mitigate risk and defend collective claims.
Speakers: Adam Lurie, Satindar Dorgra, Kerstin Wilhelm and Sean Mooney.
20 April 2021 - (Event now passed)
09:00 EST / 14:00 BST / 15:00 CET / 21:00 SGT/HKT (40 minutes)
In this webinar, we will discuss trends in global anti-money laundering enforcement and, in particular, developments in the US, UK, Germany and across Asia.
We will focus on the following areas:
Speakers: Doug Davison, Ben Packer, Kerstin Wilhelm, Andrew Chung
25 March 2021 - (Event now passed)
For the second webinar in our Global Business Crime series, we will discuss various sanctions developments around the globe, with a particular emphasis on Asia. Areas of focus will include:
Speakers: Andrew Chung, Eric Lui, Satindar Dogra, Kerstin Wilhelm, Michael Lamson, Sterling Darlin
22 February 2021 - (Event now passed)
In this first webinar of a series, we discussed the general business crime topics to watch out for in 2021 across the UK, Europe, US and Hong Kong.
Speakers: Alison Saunders, Doug Davison, Andrew Chung, Arnaud de La Cotardière, Kerstin Wilhelm, Elly Proudlock, Eléonore Hannezo, Sean Solomon, Michael Lamson
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
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