Panel
Collaboration with Enforcement Authorities: Strategic Engagement in Cross-Border Investigations
Cross-border investigations increasingly require companies and their advisers to engage with multiple enforcement authorities simultaneously, often under significant time pressure and with competing legal and strategic considerations. Decisions regarding self-reporting, cooperation, evidence sharing and remediation can have far-reaching consequences across jurisdictions.
This panel will examine how corporations and counsel can develop effective engagement strategies with enforcement authorities while preserving legal privilege, managing parallel investigations and mitigating regulatory and criminal exposure. Drawing on practical experience from complex international matters, the panel will explore the opportunities and risks associated with voluntary disclosures, coordinated defence strategies, negotiated resolutions and cross-border cooperation.