Corporate Investigations
We advise our clients in internal investigations linked to allegations or reports of irregularities, as well as in response to government investigations, representing them in all forms of litigation and negotiations for collaboration, non-prosecution and leniency agreements.
Our team unites professionals from different areas of the firm with the experience required to conduct multidisciplinary corporate investigations
Our main services
We advise boards of directors and their committees, independent committees or managers in conducting and supervising internal investigations.
We assist in investigating allegations or complaints related to various areas of law, including:
- Improper use of privileged information, accounting fraud, market manipulation and other illicit acts against the capital market;
- Cartels and other violations of competition law;
- Misconduct linked to labor relations, such as verbal, psychological and sexual harassment;
- Unfair competition;
- Corruption, political misconduct, and other crimes and violations involving the government;
- Money laundering, financing of terrorism and economic sanctions;
- Data leaks or theft, and information security breaches;
- Fraud and violations of internal controls;
- Accidents, major disasters and environmental crimes.
We assess contractual obligations and advise on corporate governance and information disclosure to the capital markets as a result of internal and governmental investigations or other related matters.
We identify and analyze information to support strategic corporate court litigation and arbitration.
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