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Perveen Hill has advised listed companies, financial institutions, and charities in relation to civil, criminal and regulatory breaches. Perveen has been involved in a number of high-profile corporate internal investigations, involving international and domestic legislation and has expertise in scoping, data collection, the interview process and reporting. She understands the complexities involved in a corporate investigation and the reputational damage that may arise for a company, its board members and shareholders.
Perveen has worked on a number of corporate investigations involving law enforcement agencies which include the Serious Fraud Office, HM Revenue and Customs, and the Financial Conduct Authority. She has represented witnesses, including directors, who have been compelled to supply information and attend an interview and has represented suspects subject to an interview under caution under PACE.
In addition, Perveen has led corporate investigations into employment claims made by employees against senior management. She recently worked with an international organisation to investigate and establish whether there had been bullying and misconduct in the workplace.
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