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

Mining for misconduct: Regulatory change and safeguarding against corruption in the mining industry Investigations, White Collar, and Fraud Alert

Australia's ties with Asia cannot be overstated and when it comes to mining, this is especially the case - an estimated 80 percent of Australia's mining exports go to Asia. Hundreds of...

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Hogan Lovells Publications

Updated DOJ guidance underscores importance of implementing a truly effective corporate compliance program

New guidance issued by the U.S. Department of Justice (DOJ) is the latest confirmation of the importance of implementing a robust compliance program that is not simply well-designed, but...

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Press Releases

Hogan Lovells Boosts Litigation Practice with former Assistant U.S. Attorney in Los Angeles

Los Angeles, 29 April 2019 – Global law firm Hogan Lovells announced today that Ann C. Kim, a former Assistant U.S. Attorney, has joined the firm’s Los Angeles office as a...

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Hogan Lovells Publications

SEA View is horizon spotting in practice Investigations, White Collar, and Fraud Alert

SEA View: Our new monthly periodical has launched! From April 2019, this periodical will feature investigation, compliance, and regulatory developments in Southeast Asia (SEA). For a...

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Hogan Lovells Publications

ADG Insights: Managing the ADG supply chain in the age of protectionism ADG Insights

Through ADG Insights, we share with you the top legal and political issues affecting the aerospace, defense, and government services (ADG) industry. Our ADG industry team monitors the...

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Hogan Lovells Publications

It's that time of year again – Transparency International's global pulse-check on corruption Investigations, White Collar, and Fraud Alert

Transparency International's (TI) annual reveal of their Corruption Perceptions Index (CPI) this January continues a pessimistic tone.

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