Internal Investigations 

During the past years, De Brauw has been at the forefront of conducting large-scale multi-jurisdictional internal investigations for corporations and financial institutions, listed in Europe, the United States and Asia. Recent investigations include topics such as:

•  Insider trading
•  Market manipulation
•  Tipping
•  Bank and securities fraud
•  Fraud
•  Real estate
•  Money laundering
•  Regulatory compliance failures
•  Antitrust violations
•  FCPA violations
•  UN, US and EU sanction programs

So far, we have succeeded in keeping most of these matters confidential, resolving issues with enforcement agencies amicably and out-of-court.

For each investigation, De Brauw forms a multi-disciplinary team, leveraging the vast resources of the firm in corporate governance, litigation, compliance, regulatory enforcement and data protection laws. Often De Brauw instructs or closely cooperates with members of our international network of law firms and financial and IT specialists.

De Brauw also counsels its clients on preventive measures and compliance programmes.