Corporate Investigations
Europe Guide 2024 : Sweden
Band 1
Email address
[email protected]Contact number
+46 10 614 30 00About
Provided by Advokatfirman Vinge KB
The Corporate Crime & Compliance team at Vinge has specialists with considerable experience within anti-corruption, handling of misconduct and internal investigations. For example, we have team members with a background from Europol, the Swedish Financial Intelligence Unit, the Swedish Police’s National Anti-Corruption Unit, The Swedish Prosecution Authority and the United Nations’ internal investigations body.
Our advice is based upon international best practice and includes the following main areas:
- Investigations and handling of allegations of misconduct
- Advice to organizations in relation to criminal investigations and corporate fines
- Evaluation of existing anti-corruption measures
- Design and implementation of risk-based compliance programmes regarding anti-corruption and sanctions
- Due Diligence of business relations and in conjunction with M&A
Chambers Review
Vinge has a notable team that frequently handles corporate investigations relating to bribery, sanctions, corruption and fraud. The department also assists with anti-corruption compliance programmes and training. The group works closely with the law firm's tax and employment departments to provide a full service to clients, and often handles mandates with multi-jurisdictional elements.
Strengths
Provided by Chambers
"The law firm is very strong in unprecedented cases."
"The team provides prompt and precise replies."
"The law firm is very strong in unprecedented cases."
"The team provides prompt and precise replies."
Notable Practitioners
Mia Falk assists with a range of investigations and internal audits pertaining to fraud and bribery, in addition to compliance training programmes.
"Mia Falk has good presence and follows up well, recommending necessary actions."
"She is knowledgeable and has good experience in a variety of relevant areas. She is friendly, easy to deal with and responsive, providing good, practical advice."