Borenius advised a state-owned company on an internal investigation

We conducted an internal investigation for a state-owned company, determining (i) whether the company’s contractual partner had potentially engaged in criminal activities, and (ii) whether the actions of the company’s staff were in strict compliance with the company’s guidelines.

Despite a tight timeframe, the investigation was completed well in schedule, providing the client with a clear factual review, a legal assessment, and well-founded recommendations for its further decisions.