Supporting capability

Investigations & Management Liability

When proceedings start naming the people who signed, approved or presided

Statutes that regulate companies often reach past the company. Provisions that fasten liability on the officer in default, the person in charge, or the signatory can turn a corporate dispute into a personal one. The practice works on that boundary.

The work

When an investigation or adjudication begins, the practice represents the individuals named alongside the company. It prepares responses to summons and information requests, appears in inquiries and personal hearings, and builds the defence that the statute itself usually provides, which is proof of the role the person actually held and the diligence they actually exercised.

Before any proceeding exists, the practice helps managements keep the records that later decide these cases. Delegation instruments, board minutes, dissent recorded where it was expressed, and approval trails that show who decided what on which material.

How the practice approaches it

Personal-liability provisions are strict in words and specific in application. The practice reads the exact provision invoked, verifies what role and knowledge it actually requires, tests the department’s case against the documents, and advises each individual separately where their positions differ, with conflicts identified early and openly.

Begin with the issue, not the sales pitch.

Describe the situation in general terms. The forum, the deadline, the document you have received. The practice replies with what it needs to check before anything else, and a conflict check comes before any confidential detail.

Before you write. Please do not send confidential documents, case papers or privileged detail until the practice has completed a conflict check and confirmed in writing that it can act. A first message should describe the issue in general terms only.

Letters & Spirit

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