Conducting an internal investigation in relation to the alleged misuse of an EU grant.
Conducting an internal investigation in Japan into alleged criminal cartel activity for a multinational corporation.
Conducting several internal investigations for a global conglomerate headquartered in Singapore to assess exposure to an investigation into a commercial counterparty.
Conducting an investigation for a US arms manufacturer into the behaviour of European agents in securing contracts with an EU government.
Conducting an internal investigation on behalf of a high-profile sports organisation to investigate allegations of unlawful discrimination.
Conducting an internal investigation on behalf of a financial payments company in relation to one of the largest modern-day fraud investigations.
Conducting an internal investigation for a medical charity in relation to allegations of sexual misconduct by an employee.
Leading an independent disciplinary investigation into a Head National Coach of a major sports organisation regarding allegations of abuse and mistreatment of its athletes.
Conducting an investigation for one of the UK's largest retail companies in relation to allegations of false accounting.
Advising a regulated business on investigating allegations of serious sexual misconduct, their regulatory obligations and exiting the individual from the business.
Conducting an investigation for an international logistics company into the behaviour of in-country managers in Africa when bidding for oil and gas sector contracts.
Our Team
Working closely with you, we'll find the best way to get you quickly and easily from where you are to where you want to be.
Our cross-practice team expertly navigates the complex ESG landscape, helping clients address their unique environmental, social and governance challenges. Visit our ESG Hub to discover insights and practical resources and learn more about how we can help.
From launching an effective investigations process and selecting the right team, to implementing a robust communications strategy and protecting your legal privilege, our cross-practice investigations team provides practical guidance on the internal investigations process to help you get it right.
