Utilising the experience of our highly skilled and experienced lawyers, we conduct high-quality investigations with integrity and professionalism. Our team includes experts in the field of criminal, civil, regulatory and employment law.
Recent cases have shown that the way a company deals with any internal wrongdoing can have huge implications, including criminal sanctions and large fines for the company itself. This can have a seriously detrimental effect on a company’s reputation with their clients, the public, the government and regulators.
We have experience of conducting witness interviews and detailed analysis of documentation to enable us to conduct effective investigations. We provide clear and coherent advice throughout the investigation process and provide expert advice on the steps that need to be taken should any findings of wrongdoing be discovered. Our team has extensive experience in liaising with investigating authorities and advising on self-reporting. Our investigatory work is highly respected and we call upon our vast experience to help to obtain the fairest outcome for our clients.
Our team consists of lawyers with experience in conducting investigations on behalf of companies, regulators, hedge funds and government agencies. We can advise on cross-border and domestic criminal and regulatory investigations concerning issues including breach of trust, bribery and corruption, fraud, cartels, money laundering, tax evasion and misconduct.
We have also represented individuals investigated during the course of an internal investigation including many high profile investigations.