Beginning an internal investigation: the UK perspective, Global Investigations Review

Partners Simon Airey and James Dobias, Counsel Andrew Butel, Senior Associate William Merry and Associate Declan McLoughlin authored a chapter titled “Beginning an internal investigation: the UK perspective” for the eleventh edition of Global Investigations Review’s (GIR) The Practitioner’s Guide to Global Investigations.

The chapter examines the key considerations for companies deciding whether, when and how to launch an internal investigation in the UK, particularly in light of recent reforms expanding corporate criminal liability. The authors explore regulatory notification and self-reporting obligations, investigation governance and scope, legal professional privilege, document preservation and review, and the responsible use of artificial intelligence in investigations.

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