Individuals and Corporations

The XT 24 team possesses broad experience in representing individuals and companies, making them well-equipped to address a wide range of potential issues.

Individuals and Corporations

Internal Investigations

There are instances where companies become aware of issues, either through employee actions or external information, that require attention before formal investigations by authorities commence.

In situations where issues arise or are suspected, the key lies in gathering information. Understanding and reviewing potential weaknesses are crucial in forming a strategy to resolve problems and strengthen compliance procedures moving forward.

XT 24 is positioned to advise and conduct internal investigations into areas of concern. The team provides detailed advice on steps to be taken should issues be uncovered. Recognizing that each business is unique, a bespoke team of experts is assembled to conduct a thorough review and offer advice on all relevant points.

Certain circumstances may require a company to report discrepancies to authorities, or a company may choose to self-report an issue before authorities initiate their own inquiries, particularly when considering Deferred Prosecution Agreements.

In either scenario, the XT 24 team has experience in dealing with a range of factors and can advise the board on appropriate steps to be taken. Understanding the paramount importance of the day-to-day running of the company, a discreet and focused investigation by a credible third party ensures that normal business operations continue, and reputational concerns are minimized.

The team provides a detailed report of their findings, along with recommendations for potential actions, allowing the board to be confident that all matters have been addressed. The company can then look towards putting any problems behind it and continue moving forward.

For more information about XT 24 and its Criminal Litigation, Investigations, and Regulatory services, please contact a member of the team who will be able to assist.