We handle investigations of all shapes and sizes for our financial services clients around the world – from relatively straightforward reviews of individual issues to industry wide investigations in multiple jurisdictions. One thing we have learned is that no two investigations are the same. But every investigation has things it is important to get right – and things it is easy to get wrong, some of which can be hard to unpick later on. Here they are – in one place – so you don't have to reinvent the wheel.
Like all roadmaps, ours will change with the landscape.