Internal Investigation

In response to reports or suspicions of irregularities, the firm designs, conducts and oversees internal investigations, either prior to or in parallel with any criminal defence. A rigorous methodology is applied, ensuring compliance with the rights of all stakeholders and absolute confidentiality.

The lawyers at Humbert | Stasse put their experience at the service of clients facing reports of offences and breaches of applicable national and international laws and regulations in criminal and compliance matters (Sapin II, AML-LT, Foreign Corrupt Practices Act, UK Bribery Act, etc.) to provide them with the best possible support in dealing effectively with these reports.

Humbert | Stasse acts with efficiency, adaptability and rigour, working closely with its clients. The firm therefore always pays particular attention to ensuring that the contemplated measures are proportionate to the objectives pursued by the internal investigation.