Internal Investigations

The internal investigation has become an increasingly common feature of the UK corporate landscape.

Corporate clients require sophisticated and sensitive advice when they encounter internal crises which have the potential to turn in to civil, criminal or regulatory proceedings.

The importance of managing this process at an early stage has never been clearer. This is particularly the case in light of recent judgments  which highlight the challenges  of establishing claims to privilege when conducting an internal investigation.

There may be reputational issues, and it is critical to assess the problems that will arise quickly and strategically so that the company can manage the investigation at the same time as managing its business with as little disruption and inconvenience as possible.

Kingsley Napley has years of experience in internal investigations and is singled out in Global Investigations Review (GIR) for special mention in this category. We are a firm that is renowned in the field of company internal investigations, we have acted for many domestic and international clients, including sovereign wealth funds, financial institutions, companies and charities.  We advise on civil, criminal, regulatory and disciplinary issues that may arise in the course of an investigation.

Our credentials set us apart from other firms in this area. Respected by law enforcement agencies on both sides of the Atlantic, clients come to us for a realistic assessment of how we can help them  manage the investigation and in liaising with our enforcement authorities if necessary.
 
We will help you evaluate whether a report needs to be made to a regulator or prosecutor and analyse all the attendant consequences that may flow from such a step so that you can manage the process, step by step.  Ultimately, if private prosecution is the correct remedy, we have the team that specialises in this area.

As many of the investigations we undertake are multi-jurisdictional, we are able to team up with international specialists to instruct the best advisors in each country.  Where there are jurisdictional nuances, data protection problems or cultural issues that impede an investigation, we are able to build the best team to assist with the speedy assimilation of the case and advise on the optimal choice of remedy appropriate to the case in hand.

"Pioneers in the area, with a wealth of expertise."

Chambers UK, A Clients Guide to the UK Legal Profession, 2014

First-class reputation for representing company directors and other high-profile figures in criminal investigations into bribery and corruption.

Chambers UK, A Clients Guide to the UK Legal Profession, 2014

 

Read Louise Hodges' and Caroline Day's Chapter 'Witness Interviews: The UK Perspective'  in GIR's Practitioner's Guide to Global Investigations

Internal Investigations Comment

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Blogs

How the government took the fight to corporate criminals in 2016

The UK, Europol…and the EU? Government announces intention to opt-in to new Europol framework creating closer ties with the EU

The case for DPAs for individuals in the UK

Reducing sentences for guilty pleas – a new proposed Guideline

Spotlight on worldwide corruption

Co-operation in competition – will we see more from the CMA?

New call by the SFO’s Director for US style powers to punish companies in the future

Financial crime: compliance challenges for 2016 and beyond

Cyber-crime: 2015 – a year in review

Strengthening accountability in banking: FCA issues final rules for UK branches of foreign banks

First deferred prosecution agreement approved

Bringing justice - private prosecutions for companies and individuals

Corporate manslaughter, health and safety and food safety sentencing guidelines published

Good news, bad news - costs in private prosecutions

Lessons learned from the first resolution under s7 of the Bribery Act

Corporate liability extension rejected: “failure to prevent” offence confined to the Bribery Act

DPA corporate monitorships in the UK

Rugby World Cup: tackling corruption

The Yates memo: will it make a difference to prosecutions in the UK?

Anti-Money Laundering: under review

No place to hide: HMRC shines a light on tax havens

Is the FCA’s use of skilled persons reports on the wane?

Care Home charged with Corporate Manslaughter

FCA targets financial crime in new business plan

Banking Regulation: Senior Managers and Certification Regime – timetable announced plus extension to include UK branches of foreign institutions

Senior Managers Regime: Tougher regulation of senior bankers and non-executive directors (NEDs) confirmed

Personal commitments: Benefits and risks of signing an attestation with the FCA

Publicity Order and prison sentence in latest corporate manslaughter case

FCA’s Thematic Review: Managing bribery and corruption risk in commercial insurance broking

Waiving the magic RIPA wand: use (and misuse) of investigatory powers

New offence of “Reckless management of a bank” – will it be effective? And what are the risks?

Financial services: Penalties for manipulation in five additional benchmarks – Consultation announced

Gold Fix Manipulation – FCA says it is possible but “no clear evidence”

Corporate Criminal Liability in the UK – the Government takes up the call for change

The criminal cartel offence – a new era?

Trial by Google: the right to be forgotten - what could the 'Google Spain' judgement mean for you?

The end of the silver fix – has the LIBOR affair destroyed trust in all banking benchmarks?

Gold Price Fixing – Is this the next banking scandal?

What type of case will result in the first Deferred Prosecution Agreement?

2013: No let up in insider dealing enforcement action by the FCA

Fourth statutory corporate manslaughter conviction – are trends emerging?

The FCA publishes draconian new “name and shame” powers

Deferred Prosecution Agreements: proposal on how “peculiarly British” DPAs will work in practice

78 days in: all change at the Financial Conduct Authority

Corporate Criminal Liability - Elephant in the room spotted

The National Crime Agency: a new super prosecutor?

The Corporate Manslaughter Act five years on - are the flood gates about to open?

The SFO Director promises less deals, more criminal prosecutions and hopes to lower the test for corporate criminal liability

UK Financial regulatory landscape: A quick guide to the new Financial Conduct Authority, Prudential Regulation Authority & Financial Policy Committee

Why every company should have a sound understanding of legal privilege issues

Compensation under cross undertaking in damages: principles applied by High Court

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+44 (0)20 7814 1200

enquiries@kingsleynapley.co.uk

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