UIA Seminar, Milan 12-13.09.2019
Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel
Panel 3 : The Attorney client privilege
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Panel 3: Attorney client privilege
- 12/09/2019 - 13:30 - 14:45
- HOTEL NH COLLECTION MILANO PRESIDENT
Presentation
Documents which are covered by legal professional privilege remain confidential to the company and will not have to be produced to any regulator or in litigation. The maintenance of legal professional privilege is therefore of critical importance. The approach to attorney client privilege varies from one jurisdiction to another; detailed consideration of this issue at the outset of any internal investigation is therefore critical. In addition, companies and their legal advisors can also be faced by anti-money laundering considerations, giving rise, in certain circumstances, to an obligation for an appropriate disclosure to be made.
The Panel will consider the privilege issues faced both by inhouse and external Counsel when conducting multi-jurisdictional internal investigations.
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