Mishcon de Reya LLP

Having recently advised on mandates involving investigations by HMRC and the Health and Safety Executive, Mishcon de Reya LLP is also noted for its strong expertise in internal investigations covering both financial and non-financial misconduct. Johanna Walsh, who heads the practice, has extensive experience advising on serious fraud, corruption and money laundering cases, with a track record spanning both domestic and international matters. Matthew Ewens is well versed in matters involving bribery and corruption allegations brought by the SFO, while Min Wiggins focuses on criminal proceedings and has notable insight in internal and regulatory investigations within the financial services sector.