Internal Investigations
Among the first in Italy to independently offer internal investigation services
We assist Italian and foreign companies in internal investigations with the support of renowned academics and professionals, including foreign ones. Our fully bilingual team, skilled in state-of-the-art data search techniques (including predictive coding and evolving AI solutions), allows us to investigate non-compliance, suspected fraud, and corruption incidents quickly and efficiently.
We have considerable experience in assisting multinational companies and groups with Italian subsidiaries in their internal investigations, which we conduct according to the high standards required under the US Foreign Corrupt Practices Act and the UK Bribery Act.
Among independent Italian firms, our team has led the way in offering internal investigation services, particularly in multi-jurisdictional contexts. We are involved in complex internal investigation cases which require the application of both Italian and foreign laws.
As an independent Italian firm with bilingual professionals residing in Italy, who do not require extensive travelling or translation services, we offer effective solutions on favourable terms, particularly to foreign companies involved in internal investigations of their subsidiaries in Italy.
