Early decisions in the event of suspected criminal or other unacceptable behaviour often have a crucial impact on whether or not a case can be resolved successfully.
Our team has extensive expertise in conducting cross-border internal investigations for clients in all sectors of industry when integrity-related issues and other legal infringements are concerned. We advise clients on selecting the most appropriate mix of options, such as securing and analysing electronic data, interviewing witnesses, seizure of bank accounts, advice on the dismissal of employees, negotiating with regulators and/or the police, gathering civil or criminal evidence and publicity.
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