Compliance and crisis prevention
We act on fact-finding, on deciding what must be reported, and on the design of internal controls.
What we do
Internal investigation
Investigation plan, preservation of evidence, interviews, report to management and remediation recommendations.
Integrity programme
Code of conduct, internal policies, risk matrix, training, whistleblowing channel and periodic effectiveness review.
Third-party due diligence
Integrity checks on suppliers, partners and acquisition targets, and the contractual provisions that address the risk identified.
Liability proceedings and settlements
Defence in administrative liability proceedings, engagement with authorities and negotiation of settlements.
If the facts have already surfaced
A report received, an audit finding or a request for information from an authority each carry their own clock. The first days decide what can still be established and what will have to be reported.