Johanna Walsh > Mishcon de Reya LLP > London, England > Lawyer Profile

Mishcon de Reya LLP
AFRICA HOUSE
70 KINGSWAY
LONDON
WC2B 6AH
England
Johanna Walsh photo

Work Department

White Collar Crime & Investigations Group

Position

Johanna Walsh is a Partner in the White Collar Crime & Investigations Group. She has experience in domestic and international serious fraud, corruption and money laundering cases, acting for senior individuals in prosecutions brought by the SFO, FCA and CPS, as well as investigations by the NCA. Johanna has also acted for a range of corporates, from SMEs to FTSE 100 companies in relation to allegations of fraud and corruption, conducting internal investigations and representing them in external investigations and prosecutions.

Johanna is named in Legal 500 in 2018 and 2019 for Regulatory Investigations and Corporate Crime. She is named as a leading individual in Business Crime Defence in the 2019 edition of Who’s Who Legal, as well as an Investigations Future Leader in Who’s Who Legal’s 2019 and 2018 editions, which notes that “her expertise in multi-jurisdictional investigations involving state authorities makes her a go-to practitioner.”

She was also recognised in the 2017 edition of 40 Under 40 by the Global Investigations Review, recognising accomplished young investigations lawyers who will help shape the future of this fast-evolving area of law.

Johanna is a member of the Fraud Lawyers Association and the London Criminal Courts Solicitors’ Association.

Career

Partner, Mishcon de Reya LLP; Partner, Kingsley Napley

Lawyer Rankings

London > Crime, fraud and licensing > Crime: general

Mishcon de Reya LLP‘s crime practice is heavily involved in extradition cases, pre-charge advice, and criminal work related to corporate and commercial matters. Ben Brandon leads the team and is described as ‘knowledgeable and utterly competent‘ by clients, while Johanna Walsh is defined as an ‘excellent lawyer‘. Associate Nick Dent joined the team in May 2022 from Kingsley Napley LLP.

London > Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)

(Leading individuals)

Johanna WalshMishcon de Reya LLP

A ’fantastic team across the board’, Mishcon de Reya LLP’s white-collar crime practice is routinely involved in high-profile SFO and INTERPOL cases, demonstrating significant strength in cross-border cases. Within the team’s core advisory areas of fraud, bribery, and money laundering, there is in-depth experience representing individuals subjected to investigations brought by the NCA, HMRC, and FCA. Johanna Walsh is a ‘first rate team leader’, offering vast expertise in domestic and international serious fraud and corruption proceedings, while Ben Brandon regularly advises HNW individuals in complex extradition matters and sanctions claims. Matthew Ewens specialises in handling multi-jurisdictional bribery investigations and tax fraud litigation, and Alison Geary focuses on corporate crime elements spanning market abuse to cartels. Managing associates Celia Marr and Christopher Gribbin are both noted for their criminal and regulatory work.

London > Risk advisory > Regulatory investigations and corporate crime (advice to corporates)

(Leading individuals)

Johanna WalshMishcon de Reya LLP

Boasting ‘great people from top to bottom’, the corporate crime practice at Mishcon de Reya LLP offers comprehensive advice on all aspects of criminal investigations, frequently drawing on the insolvency, employment, data, and reputation management departments within the firm. The team covers a considerable breadth of work, handling everything from day-to-day internal investigations to high-stakes law enforcement raids, as well as demonstrating expertise dealing with the SFO, FCA, and US DOJ. Johanna Walsh is a ‘first-rate team leader’, specialising in serious fraud and money laundering cases, while Matthew Ewens has experience assisting clients with HMRC tax fraud proceedings and SFO prosecutions. Alison Geary focuses on market abuse and cartel matters, and solicitor-advocate Kizzy Augustin provides strategic support during criminal investigations and inquests.