09.10.2024, 14:30 – 17:30 plus Get-Together [past event]
Many corporates today have long been operating internationally across borders. Accordingly, things can get complex when internal investigations have to be initiated in the event of detected or alleged irregularities – such as misconduct or compliance violations.
In managing such cross-border investigations, the differences between national legal systems as well as logistical and cultural particularities at the various branch locations must all be taken into account.
As a guest expert at the EY Compliance Lounge Hamburg, our partner Oliver Sahan will share insights from the perspective of a white-collar criminal defense lawyer on pitfalls as well as helpful organisational measures to be taken in the case of cross-border investigations.
