Internal Investigations

We ensure that the rights of people and companies affected by criminal offences are enforced. This often requires internal investigations during the preliminary stages to assess the exact deed and perpetrator. It involves dealing with the investigating authorities and liable parties as well as handling the other implications of the offence. Typical tasks in this area are:

  • Detection of criminal offences and irregularities within company or against the company
  • Enforcement of civil liability claims against tortfeasors in or outside the company
  • Representation of company in penal measures against the tortfeasor (accessory prosecution, witness assistance, adhesive procedure, pp.)
  • Set-up of a lawyer of confidence/ombudsman to receive leads to uncover violations within or against company
    Link to management consultancy in criminal law/Compliance