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Corporate and Regulatory Investigations and Commissions

Our investigations lawyers help both companies and individuals following the discovery of issues that might have regulatory or civil repercussions. This can involve suspicion of bribery, fraud, cartel activity, sanctions and/or money laundering breaches or market manipulation. We specialise in high profile, complex situations where reputations and livelihoods are often on the line.

We move quickly and focus on solving the problems that disrupt everyday working life. Our approach to investigations is technology-enabled, including specialist AI tools and access to MDR Discover, a team of eDiscovery experts hosted by Mishcon in London. MDR Cyber, part of the Mishcon de Reya Group, is involved alongside the lawyers from day one, meaning that no time is lost, and vital evidence can be secured before wrongdoers can cover their tracks.

Karas LLP in Association with Mishcon de Reya has significant experience acting for governments and public institutions on major inquiries across a variety of projects and sectors, and identifying and dealing with the legal and political issues that arise in this context. Our clients appreciate the judgement and discretion of our team, and we are regularly called upon to offer second opinions on high profile and sensitive disputes, inquiries and other potential risks. Our experience with the public sector includes investigating events and issues that have arisen from various aspects of government work, including financial regulation, infrastructure projects, procurement and international affairs, often involving complex issues of public and private international law.

For multi-jurisdictional investigations, the International Fraud Group, comprising firms across 50 jurisdictions, is able to offer investigatory services with a unified global approach.

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