Legal support of internal corporate investigations, regulatory audits, corporate fraud, business integrity, anti-corruption compliance and protection of international business interests
— About practice
Any internal investigation affects not only legal risks, but also the value of the company, investor confidence, relationships with banks, board decisions and the long-term sustainability of the business.
An effective investigation must simultaneously establish the facts, preserve evidence, minimize regulatory consequences, and ensure the continuity of the company's operations.
Erich Rath assists international companies in conducting internal investigations, interacting with regulators, advocating for boards of directors and implementing business integrity programs.
— FAQ
If fraud, corruption, violation of internal policies, conflict of interest, information leakage, abuse of authority, violation of sanctions legislation or a request from a regulator are suspected.
Board of directors, audit committee, shareholders, CEO, compliance or internal audit - depending on the nature of the situation and corporate structure.
Yes. We coordinate cross-border investigations, ensuring a unified approach to collecting evidence, liaising with consultants in different countries and preparing legal opinions.
Yes. We accompany the preparation of responses to requests, organization of internal processes, representation of the company’s interests and minimization of legal and reputational risks.
Yes. We create corporate integrity standards, internal policies, investigation procedures, internal reporting mechanisms and control systems that are consistent with international best practices.
— See also
— Analytics and articles
Asset Protection Strategy in International Commercial Disputes: Vulnerability audit, preventive restructuring, protection from arrest, counter-security and recognition of foreign assets.
Read
How to enforce a foreign judgment in Europe: Brussels Ia, Luhansk Convention, exequatur, interim measures, asset search and recovery strategy in the EU.
Read
How to prepare an effective arbitration clause: Choosing the institution, place of arbitration, language, composition of arbitration and preventing fatal errors in international commercial proceedings.
Read— Discuss the project
Erich Rath assists international companies, boards of directors and investors in conducting corporate investigations, interacting with regulators and building business integrity systems. We help not only establish the facts and protect the interests of the company, but also strengthen corporate governance, reduce regulatory risks and preserve the long-term value of the business.
