Corporate Internal Investigations
At Oracle Solicitors, we provide a brief overview of some of the issues businesses may want to consider when seeking to prevent, or achieve a positive outcome in, a regulatory or criminal investigation.
We understand the complex legal framework relevant to financial crime and regulatory breaches which any business can face of. This allows us to take a strategic and robust approach to every stage of the investigation process while seeking to mitigate any potential damage an investigation may cause.
If you suspect some internal misconduct or an impending investigation or prosecution by a regulator or law enforcement agency, an immediate internal investigation may be necessary.
An internal investigation can:
- provide immediate remedies for any compliance defects;
- help avoid an external investigation;
- help deal with and control reputational issues;
- assist you, the Board, General Counsel and the compliance team to prepare your strategy for dealing with the authorities and potentially your defence.
Experienced Corporate Investigations
Our expertise in internal investigations covers the full range from fraud, bribery and corruption, cartels and money laundering, including international and multi-jurisdictional investigations to fatal accidents and regulatory breaches. We have extensive internal resources and, where necessary, we also form multi-disciplinary teams of forensic accountants, experts and foreign lawyers.
We also advise organisations on risk management and the establishment of appropriate procedures and controls to minimise the risk of financial crime and to ensure compliance with the ever increasing regulation of organisations and financial institutions, whether in relation to financial crime or corporate manslaughter and health and safety.
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