On 14 December ALRUD held the ”Internal Investigations: Personnel Liability and Best Practices” webinar on the labour, civil, and criminal law issues in the course and in the wake of internal investigations.
Magomed Gasanov, Partner, ALRUD Advocate, PhD in Law, and Anastasiya Petrova, ALRUD Of Counsel, explored the following topics:
What is an internal investigation and why does the business need it?
Common mistakes in conducting internal investigations
Gathering necessary evidence
Internal investigations issues related to personal data
Personnel liability resulting from internal investigations