Corporate investigations

Companies and their directors are now under greater scrutiny, whether from shareholders, regulators or stakeholders. This, linked with the increased emphasis on good corporate governance, requires that risks within a business are not only effectively managed but are seen to be so.

To respond to this need, Lawrence Graham has brought together a wide range of expertise to offer a complete corporate investigations and risk advisory service.

We provide discreet, independent and objective reporting combined with legal and practical advice.


Corporate investigations

We provide a wealth of experience in all areas of corporate risk, ensuring that specific problems are contained and resolved in a cost effective and pragmatic way.  Whether an employee fraud or the breach of a regulatory regime, our team can identify and advise on all relevant legal and strategic issues.

We can advise you on:

  • Identifying the potential for business risk and devise an action plan to eliminate it
  • Investigating possible fraud by employees, customers or suppliers
  • Recognising  potential for regulatory breach – and implementing solutions for prevention

 

We can help identify, investigate and contain a potential business risk or crisis.


Corporate investigations

We work as advisers to the company or its board. Alternatively, we can represent individual directors, shareholders and other stakeholders where difficulties arise.


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Corporate investigations
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Three commendations awarded to Lawrence Graham at FT Innovative Lawyers 2011
LG wins three commendations from the FT for its dispute resolution and private capital teams
Oct 2011 MORE

Reaction to new guidance on the UK Bribery Act
The Ministry of Justice has published its long awaited guidance on the Bribery Act due to come into force on 1st July 2011.
Mar 2011 MORE

Corporate investigations

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