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Investigations
Effective whistleblowing routines are not only a legal requirement, they are also essential to protect the business as companies that fail to address misconduct risk penalties and damages, reputational harm and loss of both business and credibility. A well-functioning whistleblowing system that encourages employees and other stakeholders to report concerns is therefore crucial, enabling the business to proactively address issues before they escalate into legal disputes or negative media coverage.
Our investigation team specialises in providing clear and pragmatic advice to help companies manage whistleblowing routines and reports, conduct thorough internal investigations, and ensure compliance with legal frameworks. With extensive experience in handling sensitive workplace matters, we focus on risk mitigation and fair processes, while also safeguarding the company’s reputational interests.
Regulatory
- Assisting in implementing effective and legally compliant whistleblowing routines
- Drafting and reviewing information and other documentation relating to whistleblowing channels and communication with whistleblowers
- Advising on the handling of personal data in connection with whistleblowing matters
Investigations
- Assisting in handling whistleblowing reports and communicating with whistleblowers
- Conducting internal investigations
- Assessing the outcome of the investigations, as well as providing strategic advice on appropriate next steps
Actions and Litigation
- Identifying and addressing regulatory issues within the company’s operations
- Assisting in taking the necessary actions to remedy potential irregularities
- Providing advice on necessary employment-related actions and implications
- Assisting in disputes and regulatory investigations
