Investigations

Internal, Pre-Due-Diligence, and Pre-Litigation Investigations

Today's regulatory environment is becoming increasingly extensive and complex. Individual persons and enterprises are faced with challenging compliance issues, posing a significant threat to their economic and reputational position.

We rely on a network of lawyers, forensic experts, and investigators with many years of experience. Therefore, we are able to apply all types of investigative methods, from qualitative methods to complex data-driven research.

We frequently work side-by-side with multinational companies and law firms to conduct extensive and complex cross-border investigations.

Our core investigatory services include:

• Internal investigations.
• Pre-investment investigations.
• Pre-litigation investigations.
• Proactive risk regulatory compliance audits.