Guide on Internal Investigations in Germany 2023

Our 9th edition of the Hogan Lovells Guide on Internal Investigations in Germany will help you manage your legal risks in the field of compliance and internal investigations.

It walks you through the entire cycle of an internal investigation in Germany. You will read about the essentials to keep in mind for each step of the process. The Guide contains the following sections:

  • Top 10 developments in 2023
  • Best practice in case of a dawn raid
  • Implementation of an internal investigation
  • Sanctions and liability
  • Post-investigative aspects

New and updated articles: 

  • Compliance hotlines
  • Data privacy perspective
  • Best practice e-discovery
  • ESG investigations

To receive the complete guide, please e-mail Lorena Zagari.


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