INVESTIGATIONS
Investigations
In a regulatory landscape that constantly evolves, clients need a partner who can identify exposure to legal and regulatory risk and act decisively. Our top-ranked lawyers support domestic, international and cross‑border investigations, from internal forensic enquiries to regulatory on‑site inspections, dawn raids and judicial searches.
Why Choose Our Investigations Team
Fast, evidence-led advice to protect your business, manage regulators and limit legal exposure.
Forensic Expertise
Deep experience running internal and cross-border forensic investigations.
Regulatory Know‑How
Practical guidance on responding to regulator on‑site inspections and dawn raids.
Cross-Border Capability
Coordinated multi-jurisdictional response with local counsel and experts.
Rapid Operational Support
Immediate assistance to mitigate exposure and preserve evidence.
Leading Investigations Team
We represent large corporates, multinationals, mid-sized firms, entrepreneurs, government authorities and non-profits in sensitive investigations and enforcement matters.
Our clients
We represent a broad range of clients: large companies, multinationals, mid-sized firms, entrepreneurs, government authorities and non-profit organisations.
Our services
We provide advice on risk management and assist our clients on business investigations, including advising on all aspects of:
Financial regulatory and banking investigations
Compliance and risk investigations
Corporate governance investigations
Competition investigations
Antitrust investigations
Corporate crime investigations and prosecutions, including money-laundering and fraud
Data protection investigations
Labour investigations
Harassment and whistleblower investigations
Tax investigations
Investigations Support & Advisory
Our team provides forensic, regulatory and litigation support across all stages of an investigation.
Internal forensic investigations and evidence preservation
Response to regulator on-site inspections, dawn raids and judicial searches
Coordination with local counsel, experts and law enforcement
We combine practical investigation skills with strategic legal advice to protect your business and reputation.
TESTIMONIALS
What Others Say About Us
Recognition from leading directories and clients.
Great responsiveness, deep knowledge and very good strategic understanding including in cross-border scenarios.
Client testimonial
Client
Strong technical knowledge and pragmatism. Knowledge of the court.
Legal 500 2025 - Dispute Resolution
Legal 500
Etude Breininger is always up to date and advises on the most economical way to proceed, avoiding unnecessary litigation and costs.
Chambers & Partners
Chambers
The team provides a very professional and reactive service.
Legal 500 Europe 2023 - Dispute Resolution Luxembourg
Legal 500
Industry Recognition
Chambers Europe 2025 - Dispute Resolution
"Etude Breininger has an established presence and provides pragmatic, commercially-minded dispute resolution advice."
Legal 500 2024 - Dispute Resolution
"The team has broad expertise and is able to advise clients on the full spectrum of litigation and investigations."
Legal 500 Europe 2021 - Dispute Resolution Luxembourg
"A well-regarded litigation team able to combine litigators and transactional lawyers for a seamless service."
Related expertise
Explore other areas of legal support that complement investigations.