Internal Investigations
Internal investigations can be fraught with challenges for all involved. Our specialist teams of investigators routinely conduct investigations into issues ranging from technical compliance breaches in regulated financial services firms to people related investigations, whether routine grievance and disciplinary issues or whistleblowing allegations through to more complex issues involving criminal or regulatory concerns.
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In an increasingly issue orientated society, our lawyers have conducted some of the most sensitive and high profile investigations across a range of sectors in recent years but most notably in the financial services space.
Any investigation is typically conducted under intense scrutiny from the parties involved. In addition, we have extensive experience of dealing with oversight from regulators and the press as well as management of internal stakeholders. We have particular expertise of navigating the tricky issues around legal advice and litigation privilege.
Our teams of investigators come from a broad range of specialisms which provides us with the expert know how allowing us to get to the heart of the issues raised at some of the world's most prominent institutions.
While no two investigations are the same, our teams have developed a streamlined process which it applies to all investigations allowing us to conduct our investigations in the most time and cost effective way.
Featured experience
- Several culture investigations for a global investment bank, including into allegations of institutional racism
- Internal investigations for a number of different hedge fund manager clients regarding suspected market abuse by traders, including “spoofing” behaviour
- Internal investigation for an international bank regarding whistleblower allegations of a breach of regulatory reporting requirements regarding derivative positions
- Internal investigation into harassment allegations at a leading accountancy firms
SubSectors
Banking, Restructuring and Insolvency
Navigating complex financial landscapes with expertise. We excel at providing effective solutions to complex transactions, offering commercial, cross-border financial expertise.
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Data, Privacy and Cyber
Our Data, Privacy and Cyber team provides advice and support on advisory and contentious matters of all sizes and complexity.
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Dispute Resolution
Our Dispute Resolution team has an established reputation for handling complex, high value commercial disputes and achieving successful and pragmatic solutions for our clients.
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Employment
Our Employment and Pensions group is one of the largest specialist employment teams in the country, with over 60 specialist employment and pensions lawyers nationally. Tax is an integrated part of the advice we provide.
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Regulatory Investigations and Enforcement
We advise financial institutions facing investigations and enforcement action or other interventions by financial services regulators.
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Financial Services Regulatory
We provide expert advice on financial services regulation to banks, asset managers, securities brokers, insurers and insurance brokers, and financial advisers.
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Quiénes somos
¿Por qué elegir DAC Beachcroft?
Somos un bufete comercial de amplia base que presta servicios a una gran variedad de sectores, con una sólida herencia en seguros,
salud e inmobiliario. Combinamos excelentes conocimientos jurídicos y experiencia de vanguardia para diseñar soluciones en
que se adapten a las necesidades de nuestros clientes, a menudo con un uso inteligente de la tecnología.
Seguros
DAC Beachcroft es reconocido como un asesor preeminente en el mercado de seguros, y ponemos un fuerte énfasis en las relaciones a largo plazo que construimos con usted para que realmente podamos agregar valor a su negocio.
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Sanidad y asistencia social
DAC Beachcroft está considerado líder del mercado en la prestación de asesoramiento jurídico corporativo, comercial y normativo a proveedores de servicios sanitarios.
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Inmobiliario
Con 170 abogados, somos uno de los mayores equipos jurídicos inmobiliarios del Reino Unido. Nuestra amplia red nos proporciona conocimientos y acceso a nivel nacional, regional y local.
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Servicios financieros
Asesoramos regularmente a diseñadores y fabricantes de productos, organismos comerciales y minoristas, distribuidores e inversores de capital riesgo que desean invertir en el sector de los servicios financieros.
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Tecnología
Como asesores de confianza desde hace muchos años en el sector tecnológico, ofrecemos soluciones pragmáticas e innovadoras que le permiten tomar decisiones informadas sobre la mejor manera de maximizar su éxito.
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Especialidades industriales
Combinamos nuestro profundo conocimiento del sector con una astuta conciencia comercial y un alcance mundial.
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