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Internal investigations lawyers
Internal investigations may be conducted for a range of different reasons. It might be necessary to undertake urgent enquiries regarding concerns over conduct by a business function or an individual, or an investigation might be prompted by matters arising during business-as-usual reviews. You may also wish to proactively review the adequacy of your policies and procedures to identify potential areas of risk.
When should you carry out an internal investigation?
Law enforcement agencies, regulators and other stakeholders expect businesses to demonstrate good corporate governance. In recent years, this expectation has extended beyond addressing financial health, and criminal or regulatory misconduct, to include corporate culture, values and behaviors.Whether it is suspected employee fraud, insider trading, bribery, accounting irregularities, sexual misconduct or allegations of bullying or harassment, a failure to adequately address concerns in your business can increase your potential exposure to criminal, regulatory or reputational risk.
Our strategic approach to mitigate risk
Our team of internal investigations solicitors are well-placed to guide you through your investigation and advise on any necessary remediation steps. Our team have deep experience in conducting business internal investigations for both private and public companies, colleges and universities, charities and associations across a wide range of sectors including sport, life sciences, financial services, construction, manufacturing and energy. As an internal investigations legal firm, we have defended corporations and their former and current senior executives against prosecution or enforcement action.As experienced internal investigation solicitors, including financial regulators, former prosecutors and criminal barristers, we will work with you to effectively and efficiently manage the risks through targeted investigation and remediation, while navigating through the simultaneous employment, commercial and reputational considerations that may arise.
During an investigation, our internal investigations solicitors can arrange for the collection, retention and review of all data (including digital devices), conduct interviews with witnesses, prepare reports of findings and make recommendations. Where appropriate, our internal investigations lawyers can also advise on reporting obligations, including decisions on whether to self-report and liaise with law enforcement agencies and regulators, including the FCA and the Charity Commission.
Every situation is different. As an internal investigations law firm with a difference, we adopt a tailored, strategic approach to help you effectively manage and mitigate risk.
Track record
Recent recognition
Our team
Shashi Nathan
Partner | Singapore
Meriel Schindler
Partner | London
Carl Newman
Partner | London
Michael Chik
Partner | Hong Kong
Hugh More
Partner | London
Claire Christy
Partner | London
Elaine Aarons
Partner | London
Christopher N. LaVigne
Partner | New York
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