We have wide-ranging experience in dealing with company investigations and inquiries, including both internal and external investigations. Our client list includes blue-chip Irish and international, private, public and listed companies.
We support our clients in relation to all aspects of regulatory, compliance and enforcement issues, including large-scale document management and review exercises. We also advise on suspected breaches of company law, Office of the Director of Corporate Enforcement and Central Bank of Ireland investigations, and whistleblower issues.
Arthur Cox is the only Irish law firm ranked in the 2015, 2016 and 2017 Global Investigations Review (GIR) guide to the world’s leading firms for corporate investigations. This guide selects 100 firms from around the world which have the expertise to deal with sophisticated cross-border investigations, including both government-led and in-house investigations.