Johanna Walsh > Mishcon de Reya LLP > London, England > Lawyer Profile
Mishcon de Reya LLP Offices
AFRICA HOUSE
70 KINGSWAY
LONDON
WC2B 6AH
England
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Johanna Walsh
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)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)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.
Lawyer Rankings
- Leading individuals London > Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
- Leading individuals London > Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)
- Fraud: white-collar crime (advice to individuals) London > Crime, fraud and licensing
- Regulatory investigations and corporate crime (advice to corporates) London > Risk advisory
- Crime: general London > Crime, fraud and licensing
Top Tier Firm Rankings
- Private client > Art and cultural property
- Private client > Contentious trusts and probate
- Employment > Employers
- Private client > Family
- Crime, fraud and licensing > Fraud: civil
- Crime, fraud and licensing > Gaming and betting
- Employment > Immigration
- TMT (technology, media and telecoms) > Intellectual property: trade marks, copyright and design
- Private client > Personal tax, trusts and probate
- Real estate > Property litigation
- Real estate > Residential property
- Employment > Senior executives
Firm Rankings
- Public sector > Administrative and public law
- Real estate > Commercial property: investment
- Real estate > Construction: non-contentious
- Corporate and commercial > Financial services: contentious
- Crime, fraud and licensing > Fraud: white-collar crime (advice to individuals)
- Insurance > Insurance litigation: for policyholders
- Corporate and commercial > Partnership
- Crime, fraud and licensing > Private prosecutions
- Risk advisory > Regulatory investigations and corporate crime (advice to corporates)
- TMT (technology, media and telecoms) > Reputation management
- Industry focus > Retail and consumer
- Industry focus > TMT
- Corporate and commercial > Venture capital
- Real estate > Commercial property: development
- Dispute resolution > Competition litigation
- Risk advisory > Data protection, privacy and cybersecurity
- Public sector > Education: individuals
- Employment > Employee share schemes
- TMT (technology, media and telecoms) > Franchising
- Industry focus > Hospitality and leisure
- TMT (technology, media and telecoms) > Intellectual property: patents (contentious and non-contentious)
- Dispute resolution > International arbitration
- TMT (technology, media and telecoms) > IT and telecoms
- TMT (technology, media and telecoms) > Media: Film & TV
- Real estate > Planning
- TMT (technology, media and telecoms) > Sport
- Dispute resolution > Tax litigation and investigations
- Public sector > Civil liberties and human rights
- Corporate and commercial > Commercial contracts
- Dispute resolution > Commercial litigation: premium
- Corporate and commercial > Corporate tax
- Employment > Health and safety
- Industry focus > Life sciences and healthcare
- Corporate and commercial > M&A: Lower Mid-Market Deals, £100m-£750m
- TMT (technology, media and telecoms) > PATMA: Trade mark attorneys
- Corporate and commercial > Private equity: transactions - mid-market deals (up to £250m)
- Real estate > Property finance
- Dispute resolution > Banking litigation: investment and retail
- Private client > Charities and not-for-profit
- Real estate > Construction: contentious
- Crime, fraud and licensing > Crime: general
- Corporate and commercial > EU and competition
- Private client > Court of protection