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expertise: Investigations

11KBW-CM Murray

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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Investigating and Managing Partner Misconduct in Professional Services Firms Professional Practices Alliance Report

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We regularly advise our clients on various types of investigations when they are dealing with disciplinary matters. In this short video, our Partner David Fisher highlights some of the key points that often get overlooked by firms when managing an internal investigation, including looking at an employee’s use of business expenses and the possible misuse of […]

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