De Brauw

Internal Investigation

The aim of this Solution is to give insight on the process of an internal investigation. Our firm can provide a multi-disciplinary team to handle all aspects of corporate crises, including boardroom counselling and securing emergency financing.

We are specialised in internal investigations. This is an important regulatory trend, and entails financial and competition supervisory authorities ordering outside counsel to investigate financial institutions and large corporates for alleged irregularities. In each investigation, we set up a multi-disciplinary team, leveraging our vast resources in corporate governance, litigation, compliance, regulatory enforcement and data protection laws.  For more information: please visit our Regulatory and Criminal Enforcement page on this website.

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