An investigation—whether internal or driven by regulators—can disrupt operations, impact reputation, and create long-term legal exposure. As scrutiny increases and cross-border enforcement becomes more coordinated, you need a trusted partner who can help you respond quickly and decisively.
Eversheds Sutherland’s Global Investigations Group supports you at every stage of the process—from early inquiries and internal fact-finding through to enforcement action and resolution. The team operates across jurisdictions and sectors, helping multinational organizations manage regulatory, criminal and governance-related challenges without losing focus on business priorities.
How we support you:
- Responding to regulatory and law enforcement inquiries
- Managing multi-agency and cross-border investigations
- Conducting discreet internal investigations around conduct, culture, governance, controls, training and tax
- Advising on compliance and risk mitigation aligned to global corporate accountability standards
- Navigating enforcement actions and regulatory disputes
You benefit from practical insights shaped by our team’s direct experience working inside leading enforcement agencies and regulatory bodies around the world. This gives you a strategic edge—especially when stakes are high and outcomes matter.
- Advising a global automotive manufacturer on its response to regulatory investigations across multiple jurisdictions
- Supporting a special committee of a publicly listed multinational in connection with whistleblower allegations affecting its consolidated financial statements
- Conducting an internal investigation for a global manufacturing group into data misreporting across 13 countries
- Leading multiple investigations for a global professional services firm into partner misconduct, including allegations of bullying, sexual harassment and discrimination
- Advising a defense sector client on export control-related internal investigations involving subsidiaries in Mainland China, with potential implications for U.S. and EU trade. One investigation required close coordination with the client’s compliance teams in the U.S., UK, Sweden, Belgium and China
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