Internal investigations

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.