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Investigations

Accounting irregularities, allegations of fraud, bribery or corruption, theft of confidential information, sanctions, whistle-blower complaints and dawn raids are just some of the challenges that your business might encounter. But our strong investigative team can help. We have extensive experience conducting internal and external investigations on behalf of corporates and other organisations - often where there is a multijurisdictional aspect.

There are significant advantages to instructing an external law firm to conduct investigations on behalf of your company. We will be able to provide you with an objective and independent report, and our work will be protected by privilege. 

We have close relationships with the best private investigators and forensic accountants to enable us to conduct in-depth and wide-ranging investigations for our clients. Critically, we do this whilst maintaining privilege and providing crucial strategic advice from the outset, to best protect your organisation and senior officers from exposure to liability.


Notable deals and highlights

  • We conducted a wide-ranging cross-border corruption investigation for our client, a global sports federation, which involved parallel criminal proceedings in France.
  • We conducted an internal investigation for our client, a FTSE-100 company, into the theft of highly confidential information by its employees.
  • Following a whistleblower complaint, we acted for a global payment services provider to conduct an investigation into allegations of financial wrongdoing within multiple jurisdictions, including Singapore, Indonesia, Hong Kong and Germany.


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