MGKY / INSIGHTS

News and insights

Perspectives on criminal proceedings, business protection, internal investigations and asset recovery. We examine legal developments and case law through their implications for business owners, executives and investors.

Analysis

Oleksii Miagkyi

Internal Corporate Investigations: our approach

From preliminary assessment and evidence preservation to interviews, findings and corporate decisions. The sequence of work, accountability and the limits of confidentiality.

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Articles in professional publications