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domain	enquire.ch
summary	The website highlights the extensive experience in conducting investigations and whistleblower mandates across various fields, including: 1. Investigating workplace mobbing accusations within an academic institution. 2. Examining allegations of sexual harassment by anonymous whistleblowers in a large corporation. 3. Analyzing the implications of personal relationships at work concerning conflicts of interest, governance issues, and interpersonal dynamics. 4. Reviewing internally conducted investigations for appropriateness and effectiveness within chemical and insurance companies. 5. Establishing robust structures for internal investigations and disciplinary procedures in the gastro- and finance industries. 6. Assessing compliance with internal escalation processes in a large corporation. 7. Constructing internal whistleblower systems for private enterprises and public entities, such as local councils. 8. Investigating potential competitive activities and trade secret violations by corporate employees. 9. Examining manipulation allegations from anonymous whistleblowers in quarterly report contexts of publicly traded industrial companies. 10. Assisting in resolving market manipulation accusations for a listed Swiss company. 11. Conducting factual reporting and legal/risk assessment concerning a global financial and fraud scandal, involving international agency correspondence. 12. Supporting a Swiss bank regarding insufficient risk management allegations and liaison with the FINMA officer. 13. Aiding a financial institution in investigating asset theft against customers. 14. Investigating potential external information leaks within a financial institution. 15. Conducting specialized reviews of industry association members for possible violations related to money laundering laws and corruption allegations. 16. Evaluating implementation of corrective measures ordered by an supervisory authority in the anti-money laundering and terrorism financing sector of an overseas bank. 17. Investigating greenwashing accusations from anonymous whistleblowers at a global asset management firm. The company differentiates itself by focusing on internal and regulatory investigations, as well as whistleblower support, rather than traditional accounting firms.
title	ENQUIRE - Law firm for internal investigations
description	ENQUIRE is an independent law firm that stands for credible investigations and effective whistleblowing programs.
keywords	compliance, oder, peter, senior, expertise, interne, counsel, junior, schweiz, hand, lawyer, office, allen
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nslookup	A 217.26.50.181
created	2025-11-09
updated	2025-11-10
summarized	2025-11-10

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