Skip to main content

Internal Investigation Legal Advice Memo Sample

Book Publication Date: Jun 2014
Description: When conducting internal investigations counsel, both outside and in-house, must be careful to maintain attorney-client privilege. This sample letter from a CEO to a General Counsel announcing an internal investigation states that it is a request for legal advice and makes the importance of confidentiality and privilege issues clear.
Type: Letters
PLI Item #: 133152
Practice Area: Corporate governance, Corporate law, Enforcement (Securities and other financial products), Internal investigations (Corporate law), Regulation and compliance (Corporate law), Securities and other financial products

Keywords: "internal investigation"; "attorney-client privilege"; "work product privilege"; employee; "in-house counsel"; "outside counsel"; "legal advice"; "compliance hotline"

Thank you for exploring PLI PLUS.
The content on this page is only available to subscribers.

To learn more about PLI PLUS subscriptions
please click on the link below or contact us at