Overview

This webinar discussion hosted by The Legal 500, in partnership with Loyens & Loeff, is designed to provide general counsel and risk & compliance professionals with guidance on the practical steps that can be taken to mitigate, manage and overcome the different stages of a crisis.

Discussion points

• An impact assessment on the Benelux region, including Switzerland, of a whistleblower’s report.
• What are the potential investigative measures by criminal authorities and how could criminal authorities carry out some investigative measures abroad (interviews of the directors, dawn raids, criminal attachment of bank accounts)?
• Responses to investigative measures: How to handle the internal investigation?
• What are the points of attention when carrying out such internal investigation? (International transfer of personal data, right to privacy, internal investigation strategy)
• What are the potential consequences in terms of criminal liability for the parent company, its subsidiaries in the Benelux region, and their respective directors?
• What remedial measures could be envisaged?

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