Investigations

The growing number of global regulators with the authority to investigate and impose fines, coupled with their increasingly extensive powers and enhanced cooperation with one another, presents a significant risk to international businesses.

Our multi-disciplinary team of experienced practitioners, drawn from our international network, is here to guide clients through these challenges. We provide support with internal investigations and offer legal advice on how to manage the findings under legal privilege. Should any regulatory authority initiate an investigation into your activities, we are ready to defend your interests. Our team is particularly equipped to assist international businesses facing regulatory scrutiny due to evolving laws concerning new technologies across our key industry sectors.

Additionally, we have the capability to conduct thorough, coordinated global investigations by combining our legal expertise with the specialized skills of our in-house Forensic Services team.

Our expertise spans several categories, including Civil Law Investigations, White Collar Crime Investigations, and Competition & Regulatory Investigations. For each of these areas, we offer preventive measures, data management, and forensic support.

We are equipped to handle a wide range of international investigations, including:

• Cybersecurity incidents

• Data protection inquiries

• Employment compliance and whistleblower matters

• Defamation and reputation management

• Workplace investigations

• Anti-money laundering efforts

• Dawn raids

• Financial crimes

• Tax-related inquiries

• Criminal prosecutions

• Competition-related investigations and leniency applications

• Sanctions and export controls

• Financial regulatory investigations

• Civil fraud cases

• Fraud and asset recovery

• Trade secret disputes

• Product liability issues

• Sports-related investigations