Corporate Investigations

We are experienced in conducting and managing investigations, including representing companies and/or individuals in all types of internal investigations, compliance matters and enforcement proceedings.  We understand the sensitivity and complexity of such matters and approach them with discretion and thoroughness.  We are experienced in matters such as:

  • Conducting independent and thorough internal investigations and inquiries;
  • Working with clients to investigate potential violations of law and/or internal policies or procedures;
  • Informing management of violations that have occurred and determining an appropriate response to investigation findings;
  • Advising clients on self-reporting issues and securing favorable treatment as a result;
  • Creating and implementing a responsive compliance program and internal controls to prevent future violations.

© 2023 Aguilar Bentley LLC | Attorney Advertising | Prior results do not guarantee a similar outcome.
5 Penn Plaza, 19th Floor, New York, NY 10001
| Phone: 212-835-1521
171 East Ridgewood Avenue, Suite 201, Ridgewood, NJ 07450
| Phone: 212-835-1521

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