INVESTIGATIONS

Misconduct by employees, executives and business partners can result not only in substantial financial losses but also in serious legal and reputational risks.

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Through an internal investigation, illegal or unethical behaviour, compliance breaches and other irregularities at companies and authorities can be identified, the persons responsible can be determined and — where required — the relevant business processes can be improved.

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Our team of attorneys and Certified Fraud Examiners has many years of experience in conducting internal investigations and serving as investigation officers on behalf of supervisory authorities. Our expertise covers in particular corporate governance, compliance, regulatory matters and white-collar crime.

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Our services include:

• Conducting internal and external investigations at companies and authorities

• Representation and advice of companies and authorities in investigations by Swiss and foreign supervisory and law-enforcement authorities

• Design and assessment of compliance programmes

• Prevention consulting

• Drafting of internal directives

• Conducting training sessions

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Further information on our service offering in the area of Investigations & Whistleblowing is available in the corresponding factsheet.