This presentation provides a comprehensive analytical overview of the main issues that defence lawyers are confronted with when dealing with internal corporate investigations, in particular those resulting from whistleblowers’ reports. Using a case study, the speaker analyses the key questions regarding both legal and practical difficulties of such investigations, presents emerging corporate governance matters and provides useful recommendations.
e-Presentation | March 2021 | Learning time: 45 minutes
e-Presentation by Adriana de Buerba, Partner, Pérez-Llorca, Madrid.