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Managing investigations: planning pressures and pitfalls video series

With more internal reporting of concerns within businesses thanks to improved training and controls, and with complex regulatory, criminal and HR investigations becoming more commonplace, corporates need an increasingly robust and considered approach to investigations to manage legal and reputational risk. From the set-up of the investigation team, appropriate governance controls, identification of the issues and sources of evidence, through to risk identification and mitigation, there are many competing concerns to consider during the investigation process.  

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Delivered by leading practitioners from our Risk & Investigations team, this bitesize video series addresses some of the common issues corporates encounter when conducting investigations and dealing with external authorities. 

Released regularly, the series covers a diverse range of investigations perspectives including financial crime, employment and HR, financial services enforcement, competition, data protection, health and safety, environment, life sciences regulatory, sanctions and professional and clinical risks.

Episode #13: Dawn Raids

For further information on any of the issues raised in this series, please contact the speakers, or your usual CMS contact. 

Authors

Portrait ofOmar Qureshi
Omar Qureshi
Partner
London
Portrait ofEoin O'Shea
Eoin O'Shea
Partner
London
Portrait ofAlison McHaffie
Alison McHaffie
Partner
London
Portrait ofSteven Cochrane
Steven Cochrane
Partner
London
Portrait ofRachel Cooper
Rachel Cooper
Partner
Manchester
Portrait ofRussell Hoare
Russell Hoare
Partner
London
Portrait ofShuna Mason
Shuna Mason
Partner
London
Portrait ofLukas Rootman
Lukas Rootman
Partner
Sheffield
Portrait ofElisabeth Bremner
Elisabeth Bremner
Partner
London
Portrait ofAmy Wilkinson
Amy Wilkinson
Senior Associate
London
Portrait ofLoretta Pugh
Dr. Loretta Pugh
Partner
London
Portrait ofGeraldine Ryan
Geraldine Ryan
Partner
Manchester
Portrait ofTamsin Blow
Tamsin Blow
Partner
London
Portrait ofCatherine Taylor
Catherine Taylor
Partner
London
Portrait ofGillian MacLellan
Gillian MacLellan
Partner
Glasgow
Portrait ofOlivia Jamison
Olivia Jamison
Partner
London
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