Internal Investigations Guide

Internal Investigations

Internal investigations in companies have become an important aspect of companies’ and corporations’ compliance frameworks, be it in response to an internal or external tip-off, or as part of regulatory scrutiny.

To meet clients´ needs, and to assist clients in compliance-related crises, Schoenherr has established a dedicated unit of specialists from different practice areas across our international offices.

Internal investigations, which inter alia include interviewing employees or collecting and processing data, require answers to various criminal, employment, corporate and data protection law questions.

Presenting a general overview of the key legal issues of internal investigations in Central and Eastern Europe, this primer provides answers to the most urgent questions per jurisdiction covered by Schoenherr.