MAOZCORPORATE INVESTIGATIONS
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Insights

What is worth knowing in advance

Short guides on evidence, registries, devices and procedure — in the language of someone meeting this for the first time.

Evidence & procedure

Cross-border evidence: what actually travels, and what does not

Material lawfully collected in one jurisdiction is not automatically usable in another. Three distinctions that decide whether your evidence survives the trip.

· 2 min read

  1. Due diligence

    What "no adverse findings" actually means

    · 2 min read

    The most misread line in any diligence report. It is not a clearance, and its weight depends entirely on where the search was run.

  2. Corporate fraud

    Preserve first, ask second

    · 1 min read

    The single most expensive mistake in internal investigations is confronting the subject before the evidence is secured. Here is the order that works.

These articles are general information and are not a substitute for specific advice. The law differs between jurisdictions, and every matter is assessed on its own facts.