With broad expertise in business law, as well as close partnerships with Whitepaper Advisors, experts within IT-forensics, accounting, integrity investigations of individuals and companies, insurance claims, and criminal proceedings, Moll Wendén offers a 360-solution for all investigative needs, both in the private and public sector. Our joint investigations follows a defined process, emphasizing collaboration within an agile and experienced team that remains adaptable to the unique nature of each specific case.
Related Civil Litigation and Procedural Security Measures
If the company during the course of an investigation is found to have suffered damages, it is important to get a quick overview and find a strategic solution that is tailored to the commercial needs and legal prerequisites. This is crucial to minimize further losses, protect the company’s reputation, and ensure compliance with applicable laws and regulations, as the outcome of civil litigation or a criminal proceeding may have significant consequences for the company.
Moll Wendén has expertise in judicial proceedings and security measures, such as requests for sequestration of property, securing assets in case of i.a fraud, intrusion investigations in connection to suspected infringements of IP-rights, and claims for damages or insurance claims in relation to damages suffered by the company.
Professional Advice Throughout the Process
Our team is equipped to assist with a wide range of investigations, including but not limited to bribery and corruption, perfidy and embezzlement, inappropriate business relationships with third parties, conflicts of interest, and unfair competition. We also handle cases related to corporate espionage and theft of intellectual property rightsor trade secrets, as well as data breaches and cyber-attacks. Additionally, we can address breaches of public procurement requirements or other public welfare offenses.
Our dedicated corporate crime investigation team provides continuous guidance to clients throughout the entire process, offering comprehensive advice on various aspects. This includes risk management and strategic advice, dealing with authorities such as the police, the Swedish Financial Supervisory Authority, and the Tax Authority, as well as ensuring compliance with GDPR- and Anti-Money Laundering regulations when implementing investigative measures to secure evidence. We conduct thorough analysis and assessment of pertinent facts from both legal and commercial standpoints.
Ebba Walberg Snygg, Moll Wendén & David Carlsvi, Whitepaper Advisors
