Internal investigations

Good governance

The boards of companies should be in control and well-informed so they can act in the best interest of the companies and their stakeholders. Internal investigations are often inevitable when taking adequate action on suspected misconduct and specialised lawyers are usually the best qualified to direct these investigations.

Adequate approach

Using a specifically tailored investigation plan we verify any presumptions of non-conformity. We will give you a detailed analysis followed by practical advice on how to proceed further to the outcome, varying from self-reporting to remedial action. Lumen Lawyers will also call on external experts( i.e. forensic) when necessary. If possible we discretely eliminate the issue.

Experienced specialists

Our lawyers’ expertise in investigations is unique in that it  combines years of experience as an investigation leader (public prosecutor) with the Public Prosecution Service with an impressive track record of complex internal investigations into delicate issues in the corporate world. Rest assured, with Lumen Lawyers, your investigation is in good hands.