White Collar Crime and Fraud
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, effective way.

Hogan Lovells has led the way in defining new laws, groundbreaking judgments, and anticipates the issues before they become problems for you.

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Our capabilities at a glance

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Judicial review wins

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Ex-government policy advisors

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Pieces of legislation changed

Hear from our clients and industry leaders

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The whole team is super smart. They are all really easy to work with and then know our business inside out. They come to us proactively with issues and are incredibly responsive.

Chambers & Partners, UK Guide, 2025

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An intellectually brilliant and commercially astute public law team. One of the very best in the city.

Chambers & Partners UK 2025

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Hogan Lovells has a high capability in solving complex issues that involve both legal and technical perspectives.

Chambers & Partners, Germany, 2025

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The lawyers are just experts. They are there when you need them and happy to entertain all my questions. They understand the wider context and the politics and sensitivities of it.

Chambers & Partners, UK 2025

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.

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