13 May 2025
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Navigating criminal investigations across jurisdictions:
Key takeaways

2025

Here are a handful of key resources highlighted in the Paris Global Investigations event.

ECCTA Risk Gauge 

Our innovative tool to help you understand what steps you may need to take as a business to implement changes brought in by ECCTA including effective compliance procedures and managing risk. 

Click here to access – all you need to do is answer a series of short questions and you’ll receive an instant report tailored specifically to your business.  

Navigating Corporate Investigations: A Guide for Board Members 

Every corporate investigation goes through a number of phases and milestones, and at each point there are key considerations your Board will need to be mindful of. 

Click here to view our guide for board members navigating complex investigations. 

Compliance report: Are you looking to benchmark your compliance function relative to your peers? 

Informed by insights from compliance leaders in the UK, France, and Germany, our independent research report Redefining Compliance: shaping culture, driving change, explores the evolving role of compliance in the modern business world, facing increased regulatory demands and technological risks.

Gain insights from leaders on how to develop an integrated approach to compliance to become a value driver that attracts investment, encourages innovation and builds integrity within organisations. 

Click here to read the full research report. 

Speakers

Partner, Global Investigations / Inquiries and Compliance
Paris, France

Partner, Commercial Disputes, Compliance and Internal Investigations
France

Partner, Head of Global Investigations
London, UK

Partner, Dispute Resolution
Madrid, Spain

Partner, White-Collar Crimes and Compliance
Germany