Global Investigations Review - The law and practice of international investigations

Hogan Lovells

Change is happening faster than ever, and to stay ahead, you need to anticipate what’s next. Legal challenges come from all directions. We understand and work together with you to solve the toughest legal issues in major industries and commercial centres around the world. Whether change brings opportunity, risk, or disruption, be ready by working with Hogan Lovells.

Straight-talking. Understanding and solving the problem before it becomes one. Delivering clear and practical advice that gets your job done. We help you identify and mitigate risk and make the most of opportunities.

 

A market-leading investigations practice

Conducting business in the 21st century exposes multinational corporations – and their executives – to cross-border, multi-jurisdictional regulatory frameworks that can carry civil as well as criminal liability.

In this complex environment, internal investigations are increasingly necessary and may be triggered by whistleblowers, internal compliance failures, and/or scrutiny by government regulators. Investigations must be thorough, credible and – where necessary – independent.

Our firm has continued to be at the forefront of developments in this field, advising a large number of clients from a wide range of sectors on the implications of the rapidly evolving enforcement climate under the Foreign Corrupt Practices Act, the UK Bribery Act, Serious Fraud Office, Financial Conduct Authority, US Securities and Exchange Commission and US Department of Justice.

From Singapore we are able to assist clients on issues throughout South East Asia, working closely with our colleagues in other offices. We have developed particular expertise representing clients in investigations concerning Vietnam, Malaysia, India, the Philippines and Indonesia.

Hogan Lovells