Wolf Theiss Corporate Investigations Guide
Managing investigations is critical component of compliance
Effectively managing corporate investigations is an important component of a solid compliance management system. Members of our regional Investigations, Crisis Response and Compliance team from 13 jurisdictions have drafted this essential guide on conducting corporate investigations in Central, Eastern and Southeastern Europe (CEE/SEE), highlighting key takeaways specific to the region as well as the latest legal developments and trends.
The Wolf Theiss Corporate Investigations Guide includes:
→ Regional trends as gathered by our compliance specialists across CEE/SEE and an outlook for developments in 2023
→ Country-level analysis for 13 key jurisdictions in the region including: Albania, Austria, Bosnia and Herzegovina, Bulgaria, Croatia, the Czech Republic, Hungary, Poland, Romania, Serbia, the Slovak Republic, Slovenia and Ukraine
→ Point-by-point breakdown of critical topics in each country including:
- Obligation to investigate conduct internally
- Planning and structuring internal investigations
- Confidentiality and legal privilege
- Collecting and processing data and data privacy protection Interviewing employees
- Whistleblowing
- Criminal proceedings against the company
Our specialists are available to answer your questions about how to structure corporate investigations or to help manage any issues currently underway.
Jitka Logesová
Partner
Head of firm-wide Investigations, Crisis Response and Compliance Group