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Advokatfirman Vinge KB
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Corporate Investigations

About

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

Provided by Chambers

Corporate Investigations - Sweden

2
Band 2

What the Team is Known For

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.

Notable practitioners

James Hope is a point of contact at the firm.

Strengths

Provided by Chambers

They have professionals with in-house experience and insight into how prosecutors handle matters.

Corporate Investigations respondent
Europe

Vinge has a team of professionals with different and complementary expertise, each an expert in their field.

Corporate Investigations respondent
Europe