Sentences with phrase «interviews under compulsion»

Advising PLC Boards on the handling of regulatory investigations, interviews under compulsion and under caution.

In a bankruptcy, insolvency practitioners» powers include the court - sanctioned ability to: interview under compulsion; search and seize property associated with fraud; obtain freezing orders on assets; overturn transfers of assets to third parties; obtain passport orders to prevent bankrupts from leaving the country; and order the delivery up of records.

Not exact matches

We advise on raids, arrest, search / seizure of records and legal professional privilege material, interviews under caution and under compulsion, restraint of assets and trial, through to confiscation and if necessary, appeal.