Internal Investigations in Compliance Matters: What Role for Legal Professional Privilege in Europe?

Information is key to understanding possible wrongdoing in corporations. When allegations of wrongdoing occur, management often invites external counsel to conduct internal investigations because legal professional privilege is seen as crucial in protecting information. In the post-Brexit EU, the ob...

Celý popis

Uloženo v:
Podrobná bibliografie
Vydáno v:European business law review Ročník 32; číslo Issue 2; s. 389 - 418
Hlavní autor: Kruessmann, Thomas
Médium: Journal Article
Jazyk:angličtina
Vydáno: London Aspen Publishers, Inc 01.04.2021
Témata:
Comparative analysis
Compliance
Cooperation
Criminal investigations
Criminal law
Criminal liability
Employees
Public prosecutors
Regulation
ISSN:0959-6941, 0959-6941, 1875-841X
On-line přístup:Získat plný text
Tagy: Přidat tag
Žádné tagy, Buďte první, kdo vytvoří štítek k tomuto záznamu!
Popis
Shrnutí:Information is key to understanding possible wrongdoing in corporations. When allegations of wrongdoing occur, management often invites external counsel to conduct internal investigations because legal professional privilege is seen as crucial in protecting information. In the post-Brexit EU, the objective scope of such privilege is under debate while there is little alignment with developments in the UK. This paper will explore what the deepening divide in the understanding of legal professional privilege may mean. It proposes a policy model, summarizes recent developments in England and Germany and comes to some refined conclusions to serve a broader comparative analysis of internal investigations.
Bibliografie:ObjectType-Article-1
SourceType-Scholarly Journals-1
ObjectType-Feature-2
content type line 14
ISSN:0959-6941
0959-6941
1875-841X
DOI:10.54648/EULR2021014