Investigations

Deneys’ Investigations practice provides strategic and practical support to clients facing high-stakes situations, helping them manage risk, protect their interests and safeguard reputation and operations. 

We advise across the full lifecycle of internal and external investigations and related litigation. This includes crisis and incident response, cyber-attacks and data breaches, workplace incidents, product recalls and matters attracting regulatory or media scrutiny. Our team works closely with management and in-house counsel to coordinate responses, manage regulator engagement and mitigate legal exposure. 

Our corporate investigations capability includes advising on and conducting investigations into suspected fraud, corruption, financial misconduct and breaches of policy. We are highly attuned to issues of privilege, confidentiality and information management, and ensure that findings are robust and defensible. Where misconduct is identified, we advise on remediation, disciplinary action and regulatory disclosures. 

We represent clients before criminal and regulatory authorities and advise on compliance, governance and anti-corruption frameworks to prevent future incidents.