How to effectively manage large-scale inquiries?

It is increasingly common for a company to be the subject of an international inquiry commissioned by a regulator or a foreign authority.

These investigations may for instance be linked to potential cases of bribery, money laundering, tax evasion or non-compliance with financial sanctions, but could also cover less obvious risks, such as an overambitious employee who allegedly sold risky financial products to vulnerable persons, …

In this context, how to best react when one is the subject of a judicial inquiry or an international rogatory commission? What to do when the prosecutor’s office enters your premises for a search or if foreign authorities summon you directly?

To answer these questions CREOBIS has gathered the best experts in the field to share their experiences and bring you the right approach needed from the very beginning of an investigation.

This conference is for: Management Board, General Secretary, Head of legal, Lawyer, Legal Counsel, Compliance Officer, Legal Advisor, Auditors, Risk Managers, AMLCO, Conducting Officers, Avocats, Consultants, …