Regulatory & Internal Investigations

Borenius’ Regulatory & Internal Investigations service area offers a one-window solution to successfully managing all aspects of domestic or cross-border governmental investigations of any size or type.

Borenius advised Optiva Inc. on its combination with QvantelBanking & Finance, M&A & Private Equity, Regulatory & Internal Investigations/2 Oct 2025
Borenius advised a listed chemical company on an internal investigation relating to environmental damage and related civil claimsLitigation & Arbitration, Regulatory & Internal Investigations/27 Oct 2023
Borenius performed a large-scale investigation into an international company’s businessLitigation & Arbitration, Regulatory & Internal Investigations/27 Dec 2021
Borenius advised a Finnish listed IT company on investigationsCorporate Crime & White Collar Defence, Regulatory & Internal Investigations/20 May 2021
Borenius advised a Finnish listed technology company on a data breach related police investigationRegulatory & Internal Investigations/4 Apr 2021
Borenius advised a Finnish listed industrial company on an internal investigation related to briberyRegulatory & Internal Investigations/8 Aug 2019

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