Bühler Law conducts internal investigations on behalf of companies and regulatory authorities in relation to complex factual circumstances, particularly where allegations are made against members of the board of directors or executive management, or where a discreet approach is required due to public or media attention.
Internal investigations frequently involve alleged compliance breaches by directors and officers, including fraud, bribery, conflicts of interest and workplace misconduct. We also conduct independent investigations in connection with whistleblowing reports.
Internal Investigations
- Advice on compliance breaches involving members of the board of directors or executive management
- Conducting internal investigations into alleged compliance violations by directors and officers
Whistleblowing
- Independent investigation of whistleblowing reports
- Advice on the assessment, handling and resolution of whistleblowing reports
"Internal investigations are a structured process for uncovering misconduct while at the same time mitigating potential harm and demonstrating compliance to regulatory authorities."Source: Grözinger, Interne Untersuchungen im Unternehmen: Leitfaden 2026