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expertise: Investigations

11KBW-CM Murray

Kathleen Heycock, Partner at Farrer & Co, and Robert Lewis, Managing Associate at Mishcon de Reya, provided tips, best practice and pitfalls to avoid in communicating with participants through the journey of an investigation. The panel discussed communications with complainants, subjects of investigations and witnesses, dealing with issues such as requests for anonymity, confidentiality, the […]

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Emma Bartlett, CM Murray LLP, and Clive Sheldon QC, 11KBW, discussed the importance of establishing clear terms of reference at the start of an enquiry, tips and best practice throughout the investigations process as whole, as well as outlining the types of investigations, both private and independent, they have been involved in over the last […]

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This session focused on the issues that arise for people who are the subject of investigations, including legal, media and PR strategies, and the psychological impact of investigations as well as how to manage an investigation and provide support to its participants. Panellists: Elizabeth Prochaska, 11KBW (Chair) Merrill April, CM Murray LLP Gus Sellitto, Byfield […]

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This session explored how recommendations fit in throughout the investigations process as a whole from start to finish. This includes the practicalities and key issues investigators need to be thinking about, and how to put their findings into practice and effectively drive cultural change within an organisation. It featured broader insights from Marcus Shepheard (Institute […]

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In this session, the panel explored some commonly-occurring issues arising in investigations from the perspective of the US, France, Sweden and the UK; from the very different approaches taken as regards legal privilege and document production, to innovations in whistleblowing laws, the role of works councils and collective bargaining. On the macro level, we will […]

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The Investigations Virtual Conference opened with a talk by Dame Laura Cox, a highly experienced investigator who was responsible for the investigation into sexual harassment in the House of Commons. She explored the purpose of investigations and her experience as an investigator. This was followed by a panel discussion between Dame Laura, David Smellie and […]

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11KBW & CM Murray LLP Investigations Virtual Conference, 14 – 27 September and 4 October, 2021

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11KBW & CM Murray LLP Investigations Virtual Conference, 14 – 27 September, 2021

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The #MeToo and Black Lives Matter movements have brought into sharp focus the prevalence of misconduct allegations against partners in the professional services sectors.

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The tenth session was a really interesting and lively discussion about the processes, practices and common pitfalls surrounding civil and criminal investigations into Senior Executives and Founders, with perspectives from the US, UK, France and The Netherlands.

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