About the practice:
We have a great deal of experience in conducting internal investigations for companies, including pre– and post– M&A investigations, and investigations triggered by internal reports, media reports and requests by government agencies.
We advise clients on internal investigation issues (for example, fraud, corruption and theft), external investigations by regulators (for example, the Federal Antimonopoly Service, the Financial Monitoring Service, the Consumer Protection Monitoring Service, the prosecutor’s office and the police), as well as investigations initiated by foreign regulators (for example, the US Department of Justice, the US Securities and Exchange Commission, the UK’s Serious Fraud Office and the European Anti-Fraud Office (OLAF)).