Cleary Gottlieb’s Francesco De Biasi, Andrea Mantovani and Alessandra Anselmi examine the challenges facing companies
Internal investigations and public enforcement actions pose significant legal challenges for companies. The inherent multidisciplinary nature of the most frequent issues, which requires an in-depth knowledge not only of the laws and regulations of the relevant industry, but also of criminal, corporate, contract, data protection and labour law (often in more than one jurisdiction), increases these challenges.
