Risk & Investigations

Our specialist teams advise on compliance, investigations and claims, from the development and improvement of compliance controls and systems, including embedding those procedures into the corporate culture, through to investigating issues when they go wrong and defending clients before regulators, prosecutors and in civil proceedings arising from the same issues.”

Our team spans a number of key practice areas, including financial crime, employment, financial services enforcement, competition, data protection, health and safety, environment, sanctions and professional and clinical risks. Through CMS' extensive global network, we can also provide you with seamless advice on cross-border issues.

You can find out about how CMS can help you by visiting the pages below:

• Financial Crime and White Collar Crime
• Financial Services Enforcement
• Data Protection Risks & Investigations
• Competition Investigations & Raids
• Health & Safety
• Education, Health & Social Care Professional Risks
• Employment
• Life Sciences Regulatory
• Environment
• Sanctions & Export Controls Investigations
• Tax Disputes & Investigations