A ticking clock.
When faced with allegations of wrongdoing, there is often a need to act swiftly and sensitively to protect your business and its reputation. Good project management is crucial.
The following checklist sets out key considerations in the first 24 hours of any investigation – whether in response to an internal whistleblower or external party like a regulator.
At Travers Smith, we can guide you through any investigation, however contentious or sensitive. Our lawyers are market-leading experts in regulatory and internal investigations, enforcement actions and disciplinary proceedings across a range of sectors and regulators (including the Financial Conduct Authority, the Serious Fraud Office, the Competition and Markets Authority, the European Commission and the Pensions Regulator, among many others).
Please get in touch to explore how we could help you be prepared.
