An institution that needs to investigation potential violations will need to make important choices as to how to investigate them. These will determine the speed, effectiveness and credibility of the investigation, as well as its cost.
We understand the issues that businesses face in these circumstances and we regularly conduct investigations for some of the world's leading businesses. We have the expertise to help our clients focus on the outcomes that they want to achieve, and to advise them on the issues that are often associated with internal investigations, such as reputation management or disciplinary action against employees.
Our multi-disciplinary team of lawyers and forensic accounting specialists work with powerful and effective IT systems specifically set up to conduct and manage the most complex internal investigations. Our extensive skill base, infrastructure and support network enables us to conduct assignments reliably and cost-effectively.
People & expertise
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Jose Antonio Caínzos
Partner
Litigation & dispute resolution, Reg enforcement & white collar, Restructuring & insolvency
+34915909405
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Carlos Conceicao
Partner
Litigation & dispute resolution, Reg enforcement & white collar
+442070068281
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David DiBari
Managing Partner, Washington D.C. Head of the US L&DR Practice
Clifford Chance, Washington D.C.
Aerospace & defence, Industrials, Litigation & dispute resolution, Reg enforcement & white collar
+12029125098
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Jean-Pierre Grandjean
Partner
Banks, Energy & infrastructure, Healthcare, life sciences & chemicals, Litigation & dispute resolution, Reg enforcement & white collar
+33144055210
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Fabio Guastadisegni
Partner
Litigation & dispute resolution, Reg enforcement & white collar, Restructuring & insolvency
+3902806341
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Graham Lovett
Regional Managing Partner, Middle East
Environment, Industrials, Insurance, Litigation & dispute resolution, Reg enforcement & white collar
+97143620625
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