Internal Investigations

Early decisions in the event of suspected criminal or other unacceptable behaviour often have a crucial impact on whether or not a case can be resolved successfully.

NautaDutilh’s Internal Investigations team has extensive expertise in conducting cross-border internal investigations for clients in all sectors of industry when integrity-related issues and other legal infringements are concerned. We advise clients on selecting the most appropriate mix of options, such as securing and analysing electronic data, interviewing witnesses, seizure of bank accounts, advice on the dismissal of employees, negotiating with regulators and/or the police, gathering civil or criminal evidence and (avoiding) publicity. Our Internal Investigations team guides the entire process towards a successful conclusion, including the tracing and recovery of assets.

Broad-based support for reputable organisations

NautaDutilh is experienced in investigating cases of tax fraud, money laundering, FCPA and UK Bribery Act-related corruption issues, insider trading, market manipulation, sanction violations, reporting violations, counterfeiting, professional conduct violations, economic and environmental offences, cybercrime and directors’ and officers’ liability. Our clients are leading listed companies, major banks and government institutions.

The most successful approach in every situation

We work daily and seamlessly with in house legal departments, forensic experts, foreign lawyers, internal and external auditors, security services and compliance professionals. We work as a close team, together with our clients and/or forensic accountants, or we may form our own team, depending on what is considered the most effective and efficient approach to the situation in hand.

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