Legal Briefing

The rise of third-party due diligence in Turkey | Esin Attorney Partnership

Third-party due diligence systems are receiving renewed interest in Turkey. An increasing number of companies are adopting compliance programs to create an ecosystem of compliance for both antitrust and anticorruption issues. The companies are opting to invest in these systems due to active local authorities, increasing digitalisation, and to have an adequate control on compliance …

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Dealing with the SFO – tales of the unexpected | Bivonas Law

The discovery of serious criminal conduct within an organisation can be catastrophic and at the very least present a major distraction from the company’s core business.

Managing the cyber crime curse | Brodies

Today, it is a question of when and not if a cyber security breach will occur in your business. Every organisation needs to be aware of the risks and how to react when a breach occurs.

Internal investigations and public enforcement: challenges under Italian law | Cleary Gottlieb Steen & Hamilton

Internal investigations and public enforcement actions pose significant legal challenges for companies. The inherent multidisciplinary nature of the most frequent issues, which requires an in-depth knowledge not only of the laws and regulations of the relevant industry, but also of criminal, corporate, contract, data protection and labour law (often in more than one jurisdiction), increases …

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Regulatory investigations by the Central Bank of Ireland | Dillon Eustace

In recent years the size of the administrative fines imposed by the Central Bank of Ireland (CBI) in enforcement cases has significantly increased. This article gives an overview of the CBI’s enforcement regime, including the compulsory information gathering-powers that the CBI has at its disposal and the scenarios in which these powers could be used …

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White-collar crime: the specialists’ view | Edmonds Marshall McMahon

Kate McMahon and, Tamlyn Edmonds of Edmonds Marshall McMahon discuss their approach to white-collar crime investigation and the unique role that specialist firms can play.

White-collar fraud – the anatomy of a court case | Edwards Duthie Solicitors

Being a director or senior officer of a corporate organisation has a number of responsibilities. With these is a corresponding liability when things go awry. These include the possibility of a prosecution if the criminal law has been breached.

The structure of an internal investigation | Esin Attorney Partnership

Internal investigations can be challenging – they are fast paced, highly sensitive, completely confidential and necessitate strategic choices at every turn. They require a steady hand at the helm, guided by the most accurate and precise information available at the time. Internal investigations combine a number of skills such as crisis management, damage control and …

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Criminal Finances Act: another change to the corporate legal landscape | GoodCorporation

With investigations such as the Paradise Papers and LuxLeaks placing tax arrangements squarely under the spotlight, it seems clear that businesses as well as wealthy individuals need to consider tax planning from a reputational as well as a legal perspective. In the eyes of the public, there is scant difference between tax evasion and aggressive …

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Company investigations: a ten-point plan | Kingsley Napley LLP

When a company learns that there may have been serious misconduct within the organisation, one option is for it to conduct its own internal investigation to establish what has happened, who is liable and how to make sure that it does not happen again. A company investigation may take place either instead of or in …

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