Internal investigations cover all kinds of facts likely to be unlawful and to constitute, for example, offences of harassment, corruption, money laundering or fraud. They are useful in  preventing, evaluating, and managing risks.

They are also a criminal defence in a context of negotiated justice, and more specifically in France, with the implementation of a Public Interest Judicial Agreement (“Convention judiciaire d’intérêt public” - “CJIP”).

 

We regularly assist companies in conducting internal investigations, and we do so in compliance with the ethical obligations imposed on lawyers (professional secrecy and independence) and the best practices developed in this area.

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We have significant experience working on multijurisdictional investigations on matters covering the full range of our expertise and in negotiating cases.

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