SarisLaw advises and assists companies, institutions and their directors during investigations carried out by the regulators (such as Inspectorate SZW, Dutch Authority for the Financial Markets, De Nederlandsche Bank, Dutch Data Protection Authority, Netherlands Food and Consumer Product Safety Authority, Netherlands Authority for Consumers & Markets, Dutch Safety Board, environment agencies, municipal authorities).
Regulators have many powers and their investigations often lead to enforcement actions. It is therefore important to know what to do and what not to do during these investigations. SarisLaw can help you with:
- requests for information
- support during interviews/hearings
- assessing and drawing up (draft) reports, investigation findings, cause analyses
- consulting with regulators
- implementing recommendations