In moments of crisis, swift and strategic action is imperative to investigate, respond to, and mitigate the challenges at hand. Any company, regardless of its size or industry, can find itself suddenly engulfed in a crisis that threatens its reputation, financial stability, and relationships with stakeholders. Often, these crises are linked to the need for an internal investigation, which serves as a cornerstone of a robust and sustainable corporate compliance framework.

The initial hours and days following the onset of a crisis are pivotal. Our team of experts stands ready to assist you in creating an initial action plan and delving deeper to comprehensively assess the situation beyond the immediate response.

Strategic and Targeted Response

In some cases, forensic measures, including an internal investigation, become necessary. The successful execution of an internal investigation demands the involvement of experienced and impartial external experts, along with a clearly defined set of objectives and a methodology that is both thorough and efficient.

At Gartner Law & Consulting, our practice teams have garnered extensive experience in leading and conducting internal investigations across a wide spectrum of industries, including banking, insurance, pharmaceuticals, technology, manufacturing, and infrastructure, over many years. Our unique blend of expertise encompasses corporate governance, compliance frameworks, regulatory matters, and white-collar crime issues, including cooperation with domestic and foreign authorities.

Informed and Innovative Approach

While independence remains a fundamental requirement, our investigators are also business-savvy, possessing insights into industry-specific practices and processes. Our investigative efforts are structured to be result-oriented and efficient, allowing clients to identify issues for remediation both during and after the investigation process. Our mission is to seamlessly integrate the management of internal and external resources, ensuring that the investigation remains both cost-effective and time-efficient. We harness advanced technology for streamlined data management, enhancing our investigative capabilities.

Key Areas of Expertise within the Gartner Law & Consulting Investigations Practice Encompass:

1. Guidance on Corporate Governance Matters: Providing counsel on corporate governance issues and best practices.

2. Advice on Planning and Conducting Internal Investigations at Board and Management Level: Assisting in formulating investigation strategies, particularly at the highest organizational levels.

3. Conducting and Managing Internal Investigations: Overseeing and executing internal investigations from inception to resolution.

4. Advice on Compliance Organization Matters, Policies, and Processes: Offering insights into enhancing compliance frameworks, policies, and processes.

5. Representation of Corporate Clients in Administrative (Regulatory) and Criminal Proceedings: Acting as legal advocates in regulatory and criminal proceedings.

6. Advice Relating to Compliance-Related Internal Sanctions and Other Remediation Measures: Developing strategies for implementing internal sanctions and corrective actions.

At Gartner Law & Consulting, we are committed to being your trusted partners in times of crisis, offering effective crisis management and internal investigations that empower your organization to navigate challenges and emerge stronger.



Your partner at Gartner Law & Consulting
Andreea Ioana Nechiti, lic.iur.
nechiti@gartner.legal