Area of focus

White Collar Crime and Fraud

We help you manage your reputation in the market by giving you the strategies to navigate and manage risks. With a reputation for handling big ticket, cross-border white collar and fraud cases, we are one of the few firms with experienced lawyers in the U.S., Europe, and Asia to coordinate these cases in a holistic,...

Representative experience

Acting on behalf of BTA Bank, Kazakhstan's largest bank, in asset recovery litigation concerning US$6bn, the largest such case in the UK in 2013.

Advising a major international company on and conducting investigations into frauds carried out by senior employees in the Middle East involving FCPA and OECD issues.

Advising a major U.S. health care company on European anti-corruption laws and related regulations.

Ranked fifth, Global Investigations Review  "GIR30," 2015.

Published Works

European Investigations Guide 2018

The first edition of the European Investigations Guide covers 34 jurisdictions. It provides you with a quick reference to some of the most pressing issues relating to internal...

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Published Works

Guide on Internal Investigations in Germany 2018 Brochure

We are pleased to launch the sixth edition of our Hogan Lovells Guide on Internal Investigations in Germany. This publication gathers valuable insights and practical recommendations based...

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Hogan Lovells Publications

In fraud and corruption investigations, artificial intelligence and data analytics save time and reduce client costs

When a legal team needs to find the facts behind fraud and corruption allegations in a government investigation, technology can drive substantial new efficiencies. By filtering and...

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Hogan Lovells Publications

Delusions of adequacy: The belated tale of adequate procedures Investigations, White Collar and Fraud Alert

It's been almost seven years since the UK Bribery Act (the Act) came into force. The Act's reach is extra-territorial but on the Act's home soil, on 21 February 2018, we saw the first...

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Hogan Lovells Publications

Japan's plea bargaining system Investigations, White Collar, and Fraud Alert

A new plea bargaining system – offering reduced penalties to companies that report certain violations and cooperate with government investigations – will come into effect in...

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Press Releases

Hogan Lovells publishes 2018 Global Bribery and Corruption Outlook looking at white collar investigations across the globe

Interagency cooperation and cross-border investigations on the up making it harder to evade prosecution The UK, France, Italy and Brazil all show enthusiasm for global settlements...

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