Internal or regulatory-driven investigations into criminal or other improper conduct by individuals or their companies can raise serious issues, having long-lasting impact on risk management, reputation and costs. Delivering a thorough, carefully planned and credible investigation will minimise disruption to your business, help you maintain control of the process and ultimately could help mitigate the risk of corporate criminal, civil or regulatory liability and the resultant sanctions.
Further to Baker McKenzie Habib Al Mulla’s recent workshops in Dubai, Abu Dhabi and Ras Al Khaimah focusing on conducting investigations in the workplace, please find below some information which we hope you will find useful:
- Best practice guidelines to help you navigate the most common issues and challenges arising in each step of the investigation process;
- For financial institutions, a brief guide on managing regulatory investigation and enforcement action in the UAE financial free zones; and
- Our first global edition of Baker McKenzie’s Corporate Liability Handbook 2018, describing in up-to-date detail the corporate liability and corporate crime regimes of countries in EMEA, Asia and the Americas.
Visit Baker McKenzie’s dedicated Compliance & Investigations website to view these materials and other guides, toolkits and updates on developments in this field: http://www.bakermckenzie.com/en/expertise/practices/compliance–investigations#insight
If you have any queries, please feel free to contact one of our lawyers below.