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/ Managing Cross-border Investigations

Successfully managing a cross-border investigation involves overcoming numerous legal and practical challenges. This seminar sets out the landscape and direction cross-border investigations and regulators are currently taking and explores the elements common to all investigations, regardless of jurisdiction. Having reviewed recent cross-border investigations and considered the tensions arising between different regulators, our team, which includes lawyers from Germany, France, Belgium, the U.S. and the UK will offer practical guidance on areas such as data privacy and privilege.

Topics will include:

  • The impact of cross-border investigations, and the trend of U.S. regulators taking the lion’s share of penalties
  • Cooperation & competition among regulators
  • Some particularly thorny issues: production of documents and information, privilege, data privacy, self-reporting obligations and whistle blowers
  • Coordination and governance internally
  • Where regulators may be headed next


This seminar will be held in English.



Bei Rückfragen steht Ihnen Elsa Senn telefonisch oder per E-Mail gerne zur Verfügung. TELEFON +49 69 2648 5487 veranstaltungen@allenovery.com