Internal Investigations in Europe

Publications

Upcoming Events

  • Compliance Investigations Update
    15-16 June 2020
    DKN Networks
    Anti-Korruption & Compliance Summit
    Berlin, Germany
    Speaking Engagements

Recent Events

  • Compliance Investigations Update
    17 March 2020
    DKN Networks
    Anti-Korruption & Compliance Summit
    Frankfurt, Germany
    Speaking Engagements
  • Update on the Changes in 5MLD and What can be Expected in the Context of 6MLD
    5 March 2020
    Institute of Money Laundering Prevention Officers
    Institute of Money Laundering Prevention Officers AGM & Member Meeting
    London, UK
    Speaking Engagements
  • Understanding Cross Border Internal Investigations
    20 February 2020
    The Legal 500
    The Legal 500 GC Summit 2020
    Brussels, Belgium
    Speaking Engagements
  • #MeToo – Conducting Internal Investigations and How to Surmount New Challenges
    26 November 2019
    Global Investigations Review
    2nd Annual GIR Live Zurich
    Zurich, Switzerland
    Speaker: Ivona Josipovic
    Speaking Engagements
  • Cyber Incidents: data breach – investigations and defence
    5 November 2019
    Global Investigations Review
    GIR Live Frankfurt Conference 2019
    Frankfurt, Germany
    Speaking Engagements
  • Managing Privilege in Internal Investigations
    12 September 2019
    Debevoise & Plimpton, and Exiger
    Debevoise & Exiger Seminar
    Debevoise & Plimpton, London
    Speaker: Robin Lööf
    Speaking Engagements
  • Internal Investigations in France: The View from Ground-level
    27 June 2019
    Global Investigations Review
    GIR Live Paris
    Paris, France
    Speaking Engagements
  • Career Development in Investigations and Enforcement: Effective Leadership and Team Management
    12 June 2019
    Global Investigations Review
    GIR Live Women in Investigations
    London, UK
    Speaker: Jane Shvets
    Speaking Engagements
  • The Impact of GDPR on Dispute Resolution and Internal Investigations for In-House Counsel
    23-24 May 2019
    The European Company Lawyers Association
    European In-House Legal Conference
    Brussels, Belgium
    Speaking Engagements
  • Corporate Investigations and Defense in Financial Institutions
    12 April 2019
    Securities Houses Compliance Officers Group
    TECC The European Compliance Conference
    Brussels, Belgium
    Speaking Engagements
  • Evidence in Internal Investigations – Theory and Practice
    9 April 2019
    Forensic Risk Alliance, Navacelle and Debevoise & Plimpton
    Investigators’ Forum – Paris
    Paris, France
    Speaking Engagements
  • Evidence in Internal Investigations – Theory and Practice
    27 March 2019
    Forensic Risk Alliance and Debevoise & Plimpton
    Investigators’ Forum – Helsinki
    Helsinki, Norway
    Speaker: Robin Lööf
    Speaking Engagements
  • Evidence in Internal Investigations – Theory and Practice
    26 March 2019
    Forensic Risk Alliance and Debevoise & Plimpton
    Investigators’ Forum – Stockholm
    Stockholm, Sweden
    Speaker: Robin Lööf
    Speaking Engagements
  • Data Breach and Internal Investigation - Update on Legal Privilege and Cooperation with Authorities
    22 March 2019
    GCM Parker
    10th Annual Business Ethics & Anti-Corruption Compliance in CEE, SEE & CIS
    Prague, Czech Republic
    Speaking Engagements
  • Dawn Raids in Law Firms: Privilege in Internal Investigations in Germany
    6 November 2018
    Global Investigations Review
    GIR Live Frankfurt Conference
    Frankfurt, Germany
    Speaking Engagements
  • Internal Compliance Investigations
    2 October 2018
    American Chamber of Commerce in Ukraine
    Compliance Club Meeting Ukraine ACC
    Kyiv, Ukraine
    Speaker: Jane Shvets
    Speaking Engagements
  • Grey Areas in Privilege
    28 June 2018
    Global Investigations Review
    GIR Live: Women in Investigations 2018
    London, UK
    Speaker: Jane Shvets
    Speaking Engagements
  • Grow a Backbone: The Distinction Between the American and British Approaches to Cross Border Investigations
    26 April 2018
    Global Investigations Review
    GIR Live London
    London, UK
    Speaker: Jane Shvets
    Speaking Engagements
  • Internal Investigation Update
    20 February 2018
    Deutsches Aktieninstitut e.V.
    Strafrechtliche Entwicklungen und Konsequenzen bei Unternehmen und ihren Organen
    Frankfurt, Germany
    Speaking Engagements
  • Panel: Between a Rock and a Hard Place: the dilemma of diametrically opposed laws and cross border investigations
    14 November 2017
    Global Investigations Review
    GIR Live Frankfurt Conference
    Frankfurt, Germany
    Speaking Engagements
  • Negotiating and Coordinating Multi-Jurisdictional Settlements: How to Achieve A Global Agreement with Many Enforcement Agencies
    28 June 2017
    C5
    C5 Anti-Corruption London Conference
    London, UK
    Speaker: Karolos Seeger
    Speaking Engagements
  • Question Time Panel
    27 April 2017
    Global Investigations Review
    GIR Live London
    London, UK
    Speaker: Karolos Seeger
    Speaking Engagements
  • Internal Investigation: Planning for the Investigative Protocol, Managing the Data Constraints and Building the Technology Infrastructure to Support your Investigation
    21 June 2016
    C5
    10th Annual International Conference on Anti-Corruption – London edition
    London, UK
    Speaker: Jane Shvets
    Speaking Engagements
  • Undertaking Best Practices in Internal Cross Border Investigations
    29 April 2016
    Resourceful Events
    Mining Journal Global Anti-Corruption & Compliance in Extractive Industries
    London, UK
    Speaker: Robin Lööf
    Speaking Engagements
  • GIR Live Symposium: The Five Most Important Developments Of The Past Year From Around The World
    28 April 2016
    Global Investigations Review
    GIR Live London
    London, UK
    Speaker: Jane Shvets
    Speaking Engagements
  • Workshop on Cross-Border Investigations
    19 April 2016
    DKN Networks
    7th Anti-Corruption & Compliance Summit 2016
    Munich, Germany
    Speaking Engagements
  • Data Transfer to USA
    25 February 2016
    Debevoise & Plimpton and American Chamber of Commerce in Germany
    Expert-Briefing for the Members of the American Chamber of Commerce in Germany
    Frankfurt, Germany
    Speaking Engagements
  • International Trends in Enforcement Practice in Antitrust Investigations
    24 November 2015
    Eurolawyer & The Law Society
    5th International Legal Forum
    London, UK
    Speaker: Timothy McIver
    Speaking Engagements
  • Regulatory Enforcement Regimes in Europe and Asia
    15 May 2015
    Debevoise & Plimpton
    Debevoise & Plimpton LLP invites you to join us in New York on May 15 for a seminar exploring the current regulatory enforcement regimes in the principal financial centers in Asia and Europe.
    Debevoise & Plimpton, New York
    Speaking Engagements
  • Le Plaider Coupable: Peut-il Rendre La Lutte Contre La Corruption Plus Efficace ?
    3 December 2009 12:00 AM Dateline Standard Time
    Transparence-International (France)

    Agir Contre La Corruption – Quels Moyens D’Action Pour Une Justice Plus Efficace?

    Table Ronde n° 1

    Université Paris Descartes, Paris, France
    Speaking Engagements