Corporate & Regulatory Investigations
Our multifaceted corporate investigations unit is ideally positioned to support a broad spectrum of inquiries, whether conducting the entire investigation or lending our expertise to specific phases or aspects of the process.
We tailor our team to meet your specific requirements, drawing from our specialist groups in fraud, financial crime, and litigation.
When necessary, we identify, collaborate with, and oversee external specialists on your behalf, such as HR, IT, and Forensic Consultants, to augment the investigation.
We craft bespoke strategies whilst maintaining a comprehensive approach to the unique circumstances, considering all potential factors that may emerge during and after the investigation. This includes partnering with your communications team or our trusted associates to manage any public relations challenges stemming from the subject matter of the inquiry.
We recognise the critical nature of discretion and confidentiality. As your legal advisers, we safeguard privilege and seamlessly integrate ourselves into your organisation with the utmost discretion.
We have a wealth of experience in supporting businesses with:
- Bribery and corruption
- Cartel investigations
- Due diligence
- Employee misconduct
- FCA reviews
- Internal and external investigations
- Interviews
- Liaising with various prosecution authorities in domestic and multi-jurisdictional cases
- Modern slavery
- Money laundering (including Suspicious Activity Reporting)
- Monitoring
- Procedures and controls
- Risk assessments
- Sanctions
- Self-reporting
- Tax investigations
- Whistle-blowing
