Internal Investigation/Compliance

LABPARTNERS EXPERTISE 05

LABPARTNERS EXPERTISE 05

Internal Investigation/Compliance

In light of recent social and economic issues, such as the unlawful influence on the former president by non-elected persons, death of infants through toxic humidifier sterilizer, #MeToo movement, etc., the society requires enhanced level of morality and integrity from private and legal entities, making strict compliance obligation indispensable for the sustainable development of corporations.
LAB PARTNERS Investigation/Compliance team, with extensive experience in internal investigations and compliance matters gained from various top law firms, provides solutions to clients minimizing any further potential tangible and intangible losses that may arise in the event of compliance violations and protects corporate clients through a prompt and effective response in case of unfortunate incidents (including suspected corruption, embezzlement, cartel, leakage of confidential information, industrial accidents, harassment, wrongful termination of employment etc.).

Key Practice Area

Internal whistle-blowing responses
Internal investigation and development of
internal policies, practices
Compliance review systems
including risk analysis,
establishment of procedural systems,
periodic audit and educations
Litigations related to internal
whistle-blowing and compliance