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  • 2019-09-12T10:30:00 2019-09-12T11:45:00 Europe/Paris Panel 1: Defining the scope of an international investigation HOTEL NH COLLECTION MILANO PRESIDENT UIA
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Panel 1: Defining the scope of an international investigation

  • 12/09/2019 - 9:30 - 10:45
  • HOTEL NH COLLECTION MILANO PRESIDENT

Presentation

Investigations are conducted for a variety of reasons. These range from urgent enquiries prompted by a business crisis, to business reviews for specific parts of the business or jurisdictions in which the business operates. There are a range of steps that organisations can take at the outset which will have a significant impact on the likely success of any investigations, large or small.

The Panel will consider the complex issues that arise when defining the scope and purpose of any internal investigation. They will also share best practices in internal and external communications, to preserve confidentiality and privilege and for reputation management.

Documents

  • Report
    English

    Defining the scope of an international investigation

    Sylvain SAVOLAINEN

    Defining the scope of an international investigation

    UIA Seminar, Milan 12-13.09.2019
    Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel
    Panel 1: Defining the scope of an international investigation
    SAVOLAINEN Sylvain & PIELES Yvonne

  • Report
    English

    The Process of Gathering Evidences in Internal Investigations: Necessary Precautions

    Federico TORZO

    The Process of Gathering Evidences in Internal Investigations: Necessary Precautions

    UIA Milan Seminar, September 12-13, 2019
    Defining the Scope of an Internal Investigation
    The Process of Gathering Evidences in Internal Investigations: Necessary Precautions

  • Report
    English

    Defining the Scope: Communications

    Kathleen HEYCOCK

    Defining the Scope: Communications

    UIA Seminar, Milan 12-13.09.2019
    Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel

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Contributors

Presidents