Bergenser Law Firm has extensive experience with legal investigations.
For a number of clients, including organizations under the Danish State, municipalities, insurance companies and Finansiel Stabilitet Bergenser Law Firm has carried out legal investigations, primarily with the objective for the client to evaluate whether persons or legal persons could be held liable in relation to both the civil, disciplinary and criminal liability.
Legal investigation are oftentimes given by public tenders and a list of references of Bergenser Law Firm’s legal investigations can be given on enquiry.
Legal investigations can wary from smaller investigations to large and complex investigations covering thousands of pages and carrying through a large number of interviews with persons involved in the investigated matter.
However all investigations are characterized by a large sum of information which must be systematized and analyzed, oftentimes with a complex factual, economical and judicial corps of problems.
Bergenser Law Firm has extensive experience planning and structuring and carrying out such structured processes, including managing physical and electronical data rooms, evaluating complex matter, and destilling and reporting operational conclusions for the commissioner according to a detailed commission.
Bergenser Law Firm combines our ability to work out functional and operational reports with our other competence areas, including our abilities within the area of dispute resolution and litigation and especially our abilities within evaluating matters of proof.