This browser is not actively supported anymore. For the best passle experience, we strongly recommend you upgrade your browser.
Norton Rose Fulbright logo
  • Global
  • About
    • Back
    • About
    • Our firm
      • Back
      • Our firm
      • Clients
      • Global coverage
      • Vision, culture and people
      • Governance structure
      • Risk management
      • NRF Transform
      • Alumni
    • Diversity, Equity & Inclusion
      • Back
      • Diversity, Equity & Inclusion
      • Our people
      • Recognition
      • Governance
    • Corporate responsibility
      • Back
      • Corporate responsibility
      • Pro bono
      • Volunteering
      • Fundraising
      • Sustainable practice
      • Global charitable initiatives
    • Photo montage
      RE:

      Read our magazine
  • People
  • Services
    • Back
    • Services
    • Services A-Z
    • Key industries
      • Back
      • Key industries
      • Consumer markets
      • Energy, infrastructure and resources
      • Financial institutions
      • Life sciences and healthcare
      • Technology
      • Transport
    • Practices
      • Back
      • Practices
      • Antitrust and competition
      • Banking and finance
      • Bankruptcy, financial restructuring and insolvency
      • Climate change and sustainability
      • Consulting
      • Corporate, M&A and securities
      • Employment and labor
      • Energy
      • Environmental, social and governance (ESG)
      • Financial services and regulation
      • Information governance, privacy and cybersecurity
      • Intellectual property
      • Litigation and disputes
      • Private equity and venture capital
      • Projects
      • Real estate
      • Regulation and investigations
      • Risk advisory
      • Tax
      • Banking and finance
      • Climate change and sustainability
      • Corporate, M&A and securities
      • Energy
      • Financial services and regulation
      • Intellectual property
      • Private equity and venture capital
      • Real estate
      • Risk advisory
    • NRF Transform
    • Transform image

      Find out more
  • Insights
    • Back
    • Insights
    • NRF InstituteProfessional developmentResources and tools
    • PublicationsBlogsVideos
    • EventsWebinarsPodcasts
    • colorful light particles
      Sustainability and ESG

      Visit the hub
  • News
    • Back
    • News
    • Press releases
    • Market recognitions
    • Media information
  • Locations
  • Careers
    • Back
    • Careers
    • Graduates and students
    • Search current vacancies
      • Back
      • Search current vacancies
    • Change
  • Global
    • Back
    • global site
    • North America
      • Canada (English)
      • Canada (Français)
      • United States
    • Latin America
      • Latin America
      • Brazil
      • Mexico
    • Europe
      • Belgium
      • Deutschland (Deutsch)
      • France
      • Germany (English)
      • Greece
      • Italy
      • Luxembourg
      • Poland
      • The Netherlands
      • Turkey
      • United Kingdom
    • Middle East
    • Africa
      • Africa
      • Burundi
      • Kenya
      • Morocco
      • South Africa
      • Uganda
      • Zimbabwe
    • Asia Pacific
      • Australia
      • China
      • Hong Kong SAR
      • Indonesia
      • Japan
      • Singapore
      • Thailand
    • Regional practices
      • India
      • Israel
      • Korea
      • Marshall Islands
      • Nordic region
      • Pakistan
      • Vietnam
Lake in the forest

Connections

Insights, perspectives and viewpoints from our lawyers on topical issues

All Posts Team
    Avatar

    Claudia Van Gruisen

    Senior Associate, Norton Rose Fulbright

    About me

    What are the essential first steps of an investigation?
    6/18/2024 3:25:26 PM

    What are the essential first steps of an investigation?

    By Andrew Reeves Keith Rosen Ruth Cowley Sharon Oded Claudia Van Gruisen +2 more...

    Show less

    The start of an investigation is crucial. How you scope and structure your investigation and crisis management at the beginning will have...
    15
    15

    Explore our site

    • About
    • Careers
    • Diversity, equity and inclusion
    • People
    • Services
    • Insights
    • News

    Key industries

    • Consumer markets
    • Energy, infrastructure and resources
    • Financial institutions
    • Life sciences and healthcare
    • Technology
    • Transport

    Locations

    • Global coverage

    Norton Rose Fulbright © 2024. All Rights Reserved.

    • Amsterdam
    • ●
    • Athens
    • ●
    • Austin
    • ●
    • Bangkok
    • ●
    • Beijing
    • ●
    • Brisbane
    • ●
    • Brussels
    • ●
    • Bujumbura**
    • ●
    • Calgary
    • ●
    • Canberra
    • ●
    • Cape Town
    • ●
    • Casablanca
    • ●
    • Dallas
    • ●
    • Denver
    • ●
    • Dubai
    • ●
    • Durban
    • ●
    • Düsseldorf
    • ●
    • Frankfurt
    • ●
    • Hamburg
    • ●
    • Harare**
    • ●
    • Hong Kong SAR
    • ●
    • Houston
    • ●
    • Istanbul
    • ●
    • Jakarta*
    • ●
    • Johannesburg
    • ●
    • Kampala**
    • ●
    • London
    • ●
    • Los Angeles
    • ●
    • Luxembourg
    • ●
    • Melbourne
    • ●
    • Mexico City
    • ●
    • Milan
    • ●
    • Minneapolis
    • ●
    • Monaco
    • ●
    • Montréal
    • ●
    • Munich
    • ●
    • Newcastle
    • ●
    • New York
    • ●
    • Nairobi**
    • ●
    • Ottawa
    • ●
    • Paris
    • ●
    • Perth
    • ●
    • Piraeus
    • ●
    • Québec
    • ●
    • Riyadh*
    • ●
    • San Antonio
    • ●
    • San Francisco
    • ●
    • São Paulo
    • ●
    • Shanghai
    • ●
    • Singapore
    • ●
    • St. Louis
    • ●
    • Sydney
    • ●
    • Tokyo
    • ●
    • Toronto
    • ●
    • Vancouver
    • ●
    • Warsaw
    • ●
    • Washington DC *associate office **alliance
    • Legal notices and disclaimers
    • Impressum
    • Standard terms
    • Blog network terms and conditions
    • Cookies policy
    • Privacy notice
    • Website access conditions
    • Fraud alerts
    • Modern Slavery Statements
    • Health plan machine readable files
    • Anti-Facilitation of Tax Evasion Statement
    • Suppliers
    • History
    • Remote access
    • Sitemap
    Offices and locations

    Norton Rose Fulbright © 2024. All Rights Reserved.

    • Amsterdam
    • ●
    • Athens
    • ●
    • Austin
    • ●
    • Bangkok
    • ●
    • Beijing
    • ●
    • Brisbane
    • ●
    • Brussels
    • ●
    • Bujumbura**
    • ●
    • Calgary
    • ●
    • Canberra
    • ●
    • Cape Town
    • ●
    • Casablanca
    • ●
    • Dallas
    • ●
    • Denver
    • ●
    • Dubai
    • ●
    • Durban
    • ●
    • Düsseldorf
    • ●
    • Frankfurt
    • ●
    • Hamburg
    • ●
    • Harare**
    • ●
    • Hong Kong SAR
    • ●
    • Houston
    • ●
    • Istanbul
    • ●
    • Jakarta*
    • ●
    • Johannesburg
    • ●
    • Kampala**
    • ●
    • London
    • ●
    • Los Angeles
    • ●
    • Luxembourg
    • ●
    • Melbourne
    • ●
    • Mexico City
    • ●
    • Milan
    • ●
    • Minneapolis
    • ●
    • Monaco
    • ●
    • Montréal
    • ●
    • Munich
    • ●
    • Newcastle
    • ●
    • New York
    • ●
    • Nairobi**
    • ●
    • Ottawa
    • ●
    • Paris
    • ●
    • Perth
    • ●
    • Piraeus
    • ●
    • Québec
    • ●
    • Riyadh*
    • ●
    • San Antonio
    • ●
    • San Francisco
    • ●
    • São Paulo
    • ●
    • Shanghai
    • ●
    • Singapore
    • ●
    • St. Louis
    • ●
    • Sydney
    • ●
    • Tokyo
    • ●
    • Toronto
    • ●
    • Vancouver
    • ●
    • Warsaw
    • ●
    • Washington DC *associate office **alliance
    Policies and disclaimers
    • Legal notices and disclaimers
    • Impressum
    • Standard terms
    • Blog network terms and conditions
    • Cookies policy
    • Privacy notice
    • Website access conditions
    • Fraud alerts
    • Modern Slavery Statements
    • Health plan machine readable files
    • Anti-Facilitation of Tax Evasion Statement
    • Suppliers
    • History
    • Remote access
    • Sitemap
    Visit our global site, or select a location
    North America
    • Canada (English)
    • Canada (Français)
    • United States
    Latin America
    • Brazil
    • Mexico
    Europe
    • Belgium
    • Deutschland (Deutsch)
    • France
    • Germany (English)
    • Greece
    • Italy
    • Luxembourg
    • Poland
    • The Netherlands
    • Turkey
    • United Kingdom
    Middle East
    Africa
    • Burundi
    • Kenya
    • Morocco
    • South Africa
    • Uganda
    • Zimbabwe
    Asia Pacific
    • Australia
    • China
    • Hong Kong SAR
    • Indonesia
    • Japan
    • Singapore
    • Thailand
    Regional practices
    • India
    • Israel
    • Korea
    • Marshall Islands
    • Nordic region
    • Pakistan
    • Vietnam