LP Avvocati

LP Avvocati

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Italy

Internal Investigations

Team Services

Internal investigations within companies aim to identify and analyze risk signals, allowing for the adoption of corrective and preventive actions in an informed and thoughtful manner, also considering cost-benefit balance.

We conduct investigations with the utmost confidentiality, in full compliance with regulations and according to international industry standards (ISO 37008:2023), supported by a team of partners for specialized technical insights.

We also offer the possibility to carry out defensive investigations, including preventive ones, in accordance with the Code of Criminal Procedure, ensuring the confidentiality of the evidence collected and its full admissibility in court.

Our specialized support enables companies to identify and analyze risk signals, transforming information into concrete and informed actions while also providing defensive and preventive support, ensuring the confidentiality and admissibility of the evidence gathered.