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.