Payet, Rey, Cauvi Pérez Abogados offers specialized professionals in internal investigations with an interdisciplinary approach (criminal, labor, environmental, antitrust, etc.), enabling a comprehensive analysis of each specific case presented.

Our experience in internal investigations is extensive and diverse, encompassing inquiries initiated either as a result of a company’s internal initiative or due to investigations, audits, or proceedings initiated by an authority. We cover topics ranging from breaches of a company’s internal policies to the commission of illegal acts.Our expertise also includes the analysis of both national and international regulations impacting this field.

We investigate and advise using methodological and forensic tools, which we tailor to our clients’ needs to provide the speed, thoroughness, and confidentiality that this type of work demands.

From the onset of the investigation, we accompany and guide our clients in the necessary actions. Upon conclusion of the internal investigation, the client will have information that will allow for various decisions (e.g., internal actions regarding a specific employee, termination of an employee, cooperation with authorities, defense as a company or in conjunction with the individual responsible, among others). Our firm can provide support in any of these scenarios, given that we are a full-service law firm with specialists in various branches of law.