When something has gone wrong, or serious concerns have been raised, it is important to establish the facts, understand your position and take appropriate, informed action. It is also essential that any investigation has been carried out in a robust, systematic and defensible manner.
Investigations can throw up an array of complex legal and practical considerations, from complying with overlapping regulatory regimes to reviewing large volumes of documents. You may need to consider reporting to authorities or other stakeholders, and to protect confidentiality, legal privilege and the identity of any whistleblower.
Whatever the issue, we have the expertise and experience to carry out or support you with any investigation, inquiry or complaints process. We regularly conduct external investigations for a range of organisations. We advise organisations that are the subject of regulatory scrutiny or professional disciplinary processes. We also act for participants in public inquiries, whether as witnesses or core participants.
We understand the sensitivities involved and can help you navigate the most challenging situations, protect your reputation and learn the lessons to reduce your risk in the future.