BCLs Of Counsel Michael Drury and Partner Tom McNeill have written for the UK chapter of the Panoramic Guide, providing an overview of the UK’s approach to government investigations.
Their analysis covers the role of enforcement agencies, forms of liability, triggers for investigations, and protections for whistle-blowers and employees. It also outlines key obligations around document preservation and production, including data protection, privacy and legal privilege considerations, alongside insights on investor notification, cooperation with regulators, routes to resolving investigations, potential civil and criminal penalties, and emerging enforcement trends.
To read the full guide click here.
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