Internal Investigations
Internal investigations can be fraught with challenges for all involved. Our specialist teams of investigators routinely conduct investigations into issues ranging from technical compliance breaches in regulated financial services firms to people related investigations, whether routine grievance and disciplinary issues or whistleblowing allegations through to more complex issues involving criminal or regulatory concerns.
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In an increasingly issue orientated society, our lawyers have conducted some of the most sensitive and high profile investigations across a range of sectors in recent years but most notably in the financial services space.
Any investigation is typically conducted under intense scrutiny from the parties involved. In addition, we have extensive experience of dealing with oversight from regulators and the press as well as management of internal stakeholders. We have particular expertise of navigating the tricky issues around legal advice and litigation privilege.
Our teams of investigators come from a broad range of specialisms which provides us with the expert know how allowing us to get to the heart of the issues raised at some of the world's most prominent institutions.
While no two investigations are the same, our teams have developed a streamlined process which it applies to all investigations allowing us to conduct our investigations in the most time and cost effective way.
Featured experience
- Several culture investigations for a global investment bank, including into allegations of institutional racism
- Internal investigations for a number of different hedge fund manager clients regarding suspected market abuse by traders, including “spoofing” behaviour
- Internal investigation for an international bank regarding whistleblower allegations of a breach of regulatory reporting requirements regarding derivative positions
- Internal investigation into harassment allegations at a leading accountancy firms
SubSectors
Banking, Restructuring and Insolvency
Navigating complex financial landscapes with expertise. We excel at providing effective solutions to complex transactions, offering commercial, cross-border financial expertise.
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Data, Privacy and Cyber
Our Data, Privacy and Cyber team provides advice and support on advisory and contentious matters of all sizes and complexity.
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Dispute Resolution
Our Dispute Resolution team has an established reputation for handling complex, high value commercial disputes and achieving successful and pragmatic solutions for our clients.
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Employment
Our Employment and Pensions group is one of the largest specialist employment teams in the country, with over 60 specialist employment and pensions lawyers nationally. Tax is an integrated part of the advice we provide.
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Regulatory Investigations and Enforcement
We advise financial institutions facing investigations and enforcement action or other interventions by financial services regulators.
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Financial Services Regulatory
We provide expert advice on financial services regulation to banks, asset managers, securities brokers, insurers and insurance brokers, and financial advisers.
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Qui sommes-nous ?
Pourquoi choisir DAC Beachcroft ?
Nous sommes un cabinet commercial à large assise, au service d'un grand nombre de secteurs, avec un solide héritage dans les domaines de l'assurance, de la santé (
) et de l'immobilier. Nous combinons d'excellentes compétences juridiques et une expertise de pointe en matière d'exécution pour concevoir des solutions
qui répondent aux besoins de nos clients - souvent en utilisant intelligemment la technologie.
Services financiers
Nous conseillons régulièrement des concepteurs et des fabricants de produits, des organismes professionnels, des détaillants, des distributeurs et des investisseurs en capital-risque souhaitant investir dans le secteur des services financiers.
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Santé et soins sociaux
DAC Beachcroft est considéré comme le leader du marché dans la fourniture de conseils juridiques aux prestataires de soins de santé en matière de droit des sociétés, de droit commercial et de droit réglementaire.
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Spécialités sectorielles
Nous combinons notre connaissance approfondie du secteur avec une conscience commerciale astucieuse et une portée mondiale.
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Assurance
DAC Beachcroft est reconnu comme un conseiller de premier plan sur le marché de l'assurance, et nous mettons l'accent sur les relations à long terme que nous établissons avec vous afin d'apporter une réelle valeur ajoutée à votre entreprise.
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Immobilier
Avec 170 avocats, nous sommes l'une des plus grandes équipes juridiques du Royaume-Uni dans le domaine de l'immobilier. Notre vaste réseau nous permet d'accéder à des connaissances nationales, régionales et locales.
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Technologie
En tant que conseillers de longue date et de confiance dans le secteur des technologies, nous proposons des solutions pragmatiques et innovantes qui vous permettent de prendre des décisions éclairées sur la meilleure façon de maximiser votre succès.
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