Internal Investigations

Overview

Taylor English is often brought in to lead serious, non-routine investigations when there are:

  • Allegations of wrong-doing by senior management,
  • Possible serious criminal conduct,
  • Shareholder derivative demands, or
  • Threats to a company’s reputation or capacity to conduct business.

If it’s our first engagement with you, that may be an advantage.  We may be retained by a company’s in-house counsel, regular outside counsel or outside auditor because retaining a law firm not previously associated with the company ensures an objective investigation. This is particularly important when the company wants to mitigate possible sanctions by self-reporting a regulatory violation or run its own investigation parallel to a government inquiry. 

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