The investigation of potentially non-compliant practices by enterprises is high on the agenda of competent authorities around the globe. Reports of new proceedings being launched appear almost daily. Every company may face allegations. Every company can become the target of a regulatory investigation. Regardless of whether an internal whistleblower files a report or allegations are raised by authorities or third parties, if the situation is not handled properly, companies may suffer not only severe regulatory sanctions (in individual cases in the billions), but also reputational damage, loss of revenue, value and confidence, which could be irreparable at worst.
These risks are intensified by a trend currently seen in the media to seize upon alleged unlawful acts committed by major companies at a very early stage. It is important for board members, managers and in-house counsel to respond properly and swiftly to suspicions of wrongdoing. If there is reason to suspect that potentially illegal or even criminal activities have been carried out in the company, the incidents must be investigated decisively and thoughtfully.
A thorough and swift clarification of the issue will ensure the management's ability to act and remain in the “driver’s seat”. Risks can be assessed and ultimately controlled only when the facts are known. Clarifying suspicions swiftly and comprehensively, identifying a legally sound response strategy and supporting you in its implementation in Germany and abroad – this is what we offer.
Please do not hesitate to contact us.
News & insights
Publications: 23 MARCH 2020
Like in many other jurisdictions, panic selling amid the Covid-19 coronavirus outbreak has caused significant price fluctuations for securities listed on the Indonesian Stock Exchange (IDX).Read more
Publications: 14 NOVEMBER 2019
Recent developments in the U.S., UK and Germany have cast a spotlight on the interplay between corporate internal investigation interviews and investigations by, and cooperation with, the authorities.…Read more
Publications: 28 AUGUST 2019
A Corporate Sanctions Act is taking shape in Germany. It would bring about a significant increase in potential corporate fines, introduce far-reaching changes to the prosecution of corporate crimes…Read more
Publications: 11 OCTOBER 2018
The much publicised raid of U.S. law firm Jones Day’s Munich office and the seizure of documents relating to VW’s internal investigation by prosecutors in an investigation of Audi AG were legal,…Read more
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Focusing on the latest trends, risks and developments in business crime and financial services investigations.
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Chambers Europe 2017: Dispute Resolution, Germany