Internal Investigations
In the face of civil, criminal, regulatory, or employment challenges, businesses must act quickly to mitigate risk and protect their reputation. Our expert-led approach simplifies complexity by integrating legal oversight, independent advice, and strategic risk management, empowering organisations to respond effectively and safeguard their future.
In the face of civil, criminal, regulatory, or employment challenges, businesses must act quickly to mitigate risk and protect their reputation. By integrating legal oversight, independent advice, and compliance expertise we provide a comprehensive solution that identifies the key issues and ensures that preventative and corrective measures are implemented.
We help organisations identify the root cause of issues, develop actionable solutions, and implement strategies to prevent recurrence. With extensive experience in internal investigations, we guide you through every stage of the process—from root cause analysis and regulatory engagement to remediation and compliance enhancement. Our expertise covers corporate misconduct, fraud, financial crime, and governance failures, ensuring businesses remain resilient in the face of regulatory scrutiny.
We do not have pre-existing corporate relationships which enables us to remain genuinely independent, eliminating concerns about conflicts of interest - a key focus for regulators who have warned that even the appearance of a conflict of interest is likely to undermine the integrity of an internal investigation. Our investigations are impartial and centred on legal oversight, giving businesses the confidence to act decisively while mitigating future risks.
Our Services
Internal Investigations: Our expert legal counsel leads independent, conflict-free investigations, ensuring a defensible, transparent process that meets regulatory expectations.
Regulatory & Boardroom Briefings: We guide businesses in presenting investigation findings to Boards and senior leadership, ensuring leadership teams are prepared to act on compliance failures and governance breaches.
Regulatory Disclosures & Enforcement Response: We provide strategic guidance on regulatory interactions, ensuring clear, compliant reporting and engagement with regulators, enforcement bodies, and stakeholders.
Regulatory Investigation Support: We assist in responding to regulatory inquiries and investigations, ensuring businesses manage compliance risks effectively while maintaining legal integrity.
Root Cause Analysis & Remediation: We identify systemic weaknesses, helping businesses implement corrective actions, policies, and training to prevent recurrence.
