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Your roadmap for financial investigations

08 September 2016

We have created a roadmap to guide you through the practical pitfalls and strategic considerations in internal and regulator-led investigations. The roadmap includes checklists and practical tips for investigations of all shapes and sizes, from internal investigations to global investigations involving multiple authorities and law enforcement agencies. As fines escalate and regulators get tougher, it is more important than ever to get an investigation on the right track from the start. 

Please click here to access the roadmap.

No two situations are the same. But every investigation has things it is vital to get right - and things it is easy to get wrong, some of which can be hard to unpick later on. We've drawn on our experience of handling complex investigations, including LIBOR, FX and precious metals, with numerous authorities and agencies in different jurisdictions to create this online resource.

Want to know more?

We hope you find the tool useful and keep it close to hand. Like all roadmaps, ours will change with the landscape.

If you would like to discuss any of the issues covered by the roadmap in more detail, please get in touch with any of the contacts listed in this email.

We will be hosting a lunch seminar in Hong Kong to discuss the issues covered by the roadmap on 27 October.  Click here to save the date – invitation to follow.


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