Our cross-disciplinary corporate investigations team is well-placed to assist with a wide variety of investigations, whether that is conducting the investigation or providing our expertise for a particular phase or aspect of the investigation.
We custom the team to suit your needs, from our expert teams in fraud, financial crime, and litigation.
We also have a pool of employment, IP/IT, data, tax lawyers to draw upon from sister brand Memery Crystal.
Where it is required, we will identify, work with and manage for you external third parties to assist in the investigation, such as HR, IT and Forensic Consultants.
We develop tailored strategies, whilst always taking a holistic approach to the specific circumstances, considering all factors which may arise during the investigation process and beyond, including working with your or our trusted partners in PR to manage any public relations issues which may arise from the subject matter of the investigation.
We understand the importance of sensitivity and confidentiality. As your legal advisers we will protect privilege and we will discreetly integrate ourselves to work seamlessly with your organisation.
Areas Covered:
- Pre-investigation audits (preventative measures across all related disciplines)
- Data audits
- Scoping the investigation
- Forensic capture and retention of documents
- Data protection legislation and data handling
- Treatment of employees and employment law considerations during any investigation
- Conducting internal and external interviews
- Preparation for and representation at external interviews
- Investigations to identify suspected wrongdoing and associated strategic advice
- Whistle-blower investigations
- Tax, regulatory and compliance investigations
- Financial crime
- Director disqualifications
- Employment investigations (including grievances, disciplinary and policy review)
- Subject Access Requests
Training
Bespoke Sessions
Our corporate investigations team creates bespoke training sessions tailored to your organisation’s requirements. Please register your interest below and a member of our team will be in touch.
