The pathway
How you actually get there, here
How you become one varies far more by country than what one does. This is the UK route. Most people take one of these ways in; the right one depends on where you're starting from.
- 1
Lead Investigations Counsel / Special Counsel (L4)
3-5 years in previous roleSkills to master
- Architecting complex cases, managing multiple workstreams, leading significant regulatory interactions, and developing junior team members.
You're ready to move on when
- Successfully led multiple 'bet-the-company' investigations from start to finish.
- Consistently received positive feedback from the CLO/Board on strategic advice and regulatory engagement.
- Demonstrated ability to manage budgets for large-scale investigations (e.g., £1M+).
- Proven track record of mentoring and developing junior lawyers who have then progressed in their careers.
- 2
Partner (Investigations) at a Leading Law Firm
5-8 years as PartnerSkills to master
- Business origination, client relationship management, leading multi-partner teams on complex matters, and contributing to firm strategy.
You're ready to move on when
- Built and maintained a significant book of business in white-collar defence or investigations.
- Recognised as a thought leader in the investigations space, with publications and speaking engagements.
- Successfully managed large, multi-firm investigation teams for major clients.
- Demonstrated ability to navigate complex client politics and deliver difficult advice.
- 3
Head of Investigations for a Business Unit (Large Multinational)
5-7 years in previous roleSkills to master
- Managing a dedicated investigations team within a specific business unit, integrating investigations findings into business operations, and managing regional regulatory relationships.
You're ready to move on when
- Successfully built and led an investigations function for a significant business unit (e.g., EMEA, APAC).
- Demonstrated ability to influence business unit leadership on compliance and risk matters.
- Managed a regional investigations budget and optimised local resources.
- Proven track record of dealing with regional regulators and law enforcement effectively.