Coat Haut de Sigy de Roux Minor can perform internal investigations both for its clients and on behalf of third parties.
Our lawyers also advise and assist directors and employees questioned in internal investigations led by their employer.
The firm responds to all criminal investigations relating to business matters, such as compliance with AML/CFT obligations, corruption, asset misappropriation, insider trading and harassment.
Coat Haut de Sigy de Roux Minor also works with local law and audit firms based in other countries to coordinate the client’s response to multiple investigations.
Management of an internal investigation into international corruption for an international industrial group following an internal alert.
Management of an internal investigation into public corruption for a public organization under international law following an internal alert.
Assistance in the context of an internal investigation into money laundering and compliance for a banking institution following the indictment of an employee.
Assisting a bank in the conduct of an internal investigation into market manipulation following a request for information from a US regulator.
Assisting a real estate group in the context of an internal investigation into corruption and fraud following anonymous letters.
Assisting a senior executive with an internal investigation into interest rate manipulation (EURIBOR – LIBOR).
Assisting a senior manager in the context of an internal investigation into moral harassment following an internal alert.