Internal and Regulatory Investigations

Recently, there has been an increase in internal and regulatory investigations into potential misconduct. We guide companies and individuals through the legal and practical challenges such investigations present. At the same time, we advise companies and individuals on all whistleblowing matters.

Our expertise in the area of internal and regulatory investigations includes:

• Internal and regulatory investigations in the financial services and pharmaceutical sectors, under anti-trust law and with regard to anti-corruption compliance
• Clarification as to potentially criminal acts and compliance violations
• Advising and representing individuals and companies in investigations conducted by Swiss and foreign regulatory and criminal authorities
• Advice and representation in proceedings concerning the transmission of information to foreign authorities including mutual assistance
• Advice on the implementation of a customized internal corporate investigation framework and related training

Our expertise in the area of whistleblowing includes:

• Conducting independent whistleblowing investigations
• Advising and representing individuals and companies in whistleblowing matters
• Advice on the implementation of a customized whistleblowing framework and related training