Luxembourg, L-1466 Luxembourg
About this Event
It is increasingly common for a company to be the subject of an international inquiry commissioned by a regulator or a foreign authority.
These investigations may for instance be linked to potential cases of bribery, money laundering, tax evasion or non-compliance with financial sanctions. But they could also cover less obvious risks, such as an overambitious employee who allegedly sold risky financial products to vulnerable persons … In this context, how to best react when one is the subject of a judicial inquiry or an international rogatory commission ? How to best react when you are directly summoned by foreign authorities?
It is to answer this questions that CREOBIS has gathered the best experts to share their field experience and teach you the good reflexes needed from the very beginning of an investigation.
Please request the program and register through the event website.