Practice Areas

Internal Investigation

Effective governance and frequent legal risk assessments are imperative to a corporation’s well-being. Without them, corporations can acquiesce to significant penalties that come as a result of government investigations, civil lawsuits, or whistleblower-related allegations.

Shipkevich PLLC has a robust track record of successfully dealing with internal investigations. Our attorneys assist clients in minimizing collateral damage, limiting government imposed sanctions, restoring investor assurance, and resolving class actions swiftly.

Outside Investigation

Companies and individuals conduct business with outside entities. At Shipkevich PLLC, our attorneys preside over outside investigations dealing with patronage, such as potential company purchases or significant investments. Shipkevich PLLC has extensive experience in overseeing background checks on employees to make sure our clients have all possible obtainable information to conduct business.

Internal investigation services our legal professionals provide:

  • Corporate Governance
  • Section 10A
  • Whistleblower and other similar investigations related to Sarbanes-Oxley Act of 2002
  • Indemnification
  • Audit related investigations
  • Special Litigation Committees (SLC) in a Shareholder Derivative Litigation
  • Mergers and Acquisition Transaction Diligence