Corporate Investigations — Our Services
Advisory and Compliance
With multi-jurisdictional expertise and an excellent track record across all areas of fraud, financial crime and regulatory matters, our advice is strategic, timely and highly targeted.

Members of the PCB Byrne team have worked on international and cross-border matters spanning Asia, Africa, the Middle East and Europe, acting in compliance advisory and regulatory investigations across industry sectors – such as financial institutions, energy and natural resources, and technology.

We have a deep understanding of regulatory bodies and international organisations, offering our clients invaluable insight into the workings and sensitivities of regulators.

Our notable experience
  • Advised a global FMCG company on design and implementation of a compliance programme across ASEAN states, focusing on risk exposure and compliance under the UK Bribery Act and FCPA.
  • Advising a number of SMEs on their compliance obligations under the local and international regulatory regimes and liaising with the regulators in filing of reports.
  • Training of senior management and officers of Fortune 500 companies and SMEs across industry sectors on anti-corruption and anti-money laundering compliance programmes, focusing on risk assessment and responding to compliance risks.
Our specialists
Priyanka Kapoor
Partner
07901257924
Languages:
English, Hindi, Punjabi
Michael Potts
Partner
0207 842 1640
Languages:
English, French
Civil Fraud and Commercial Dispute Services
Asset Recovery and Enforcement
We have decades of expertise working across complex international fraud and asset recovery cases – delivering creative solutions, at pace.
All Asset Recovery and Enforcement Services
Civil Fraud
Regarded as a leader in the civil fraud space, our team is experienced representing both claimants and defendants in all areas of fraud litigation.
All Civil Fraud Services
Commercial Litigation
We have a wealth of experience in dealing with high-value, complex and heavily contested commercial litigation cases – often against large City and international firms.
All Commercial Litigation Services
Insolvency and Restructuring
With wide-ranging experience acting for corporations and individuals alike, members of the PCB Byrne team have dealt with some of the largest insolvency cases to reach the English Courts.
All Insolvency and Restructuring Services
International Arbitration
We have worked with clients from around the world, who seek us out for our outcome-driven approach and pragmatic advice. We ensure every case is tailored to meet the needs of each client – often leaning on our litigation colleagues to support arbitration proceedings, for example in the case of interim relief applications.
All International Arbitration Services
Business Crime and Regulatory Services
Asset Seizure and Forfeiture
With one of the most experienced teams in the country, we routinely tackle asset seizure and forfeiture investigations for a wide range of clients. We have established a number of legal precedents in this space, and have become the go-to firm for proactive, expert advice.
All Asset Seizure and Forfeiture Services
Corporate and Financial Crime
Working across jurisdictions on all areas of corporate and financial crime, we regularly advise on issues such as fraud, bribery and corruption, economic sanctions and money laundering.
All Corporate and Financial Crime Services
Corporate Investigations
With extensive disputes experience behind us, we offer the strategic advice to address all legal, procedural, operational and reputational aspects of any corporate investigation.
All Corporate Investigations Services
Regulatory and Disciplinary
Whether clients are facing investigations by the Financial Conduct Authority or the Dental Practice Board, we bring a wealth of international experience across regulatory and compliance enquiries.
All Regulatory and Disciplinary Services
Serious and General Crime
We bring our criminal defence expertise to bear across a range of general crime issues, from theft and fraud to sexual and violent offences.
All Serious and General Crime Services