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.

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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Hogan Lovells Publications

Global bribery and corruption outlook 2018

For the most part, 2018 will see countries do more to enforce their anti-bribery and corruption laws. How authorities plan to do this — from cooperating with foreign counterparts ...

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Events

New corporate criminal offences - Are you prepared?

The Criminal Finances Act was passed in April and is expected to become law in the Autumn.

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Publications

Whistleblowers, are you really protected? Polity.org

According to the Corruption Perception Index 2016, an annual publication by Transparency International, which ranks countries according to the perceived levels of corruption by...

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