legal investigations and inquiries

Legal investigations and inquiries are specialist areas in their own right, and when they involve employment-related issues we offer unique expertise

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We carry out legal investigations as well as independent legal inquiries.

We have e.g.

  • conducted a number of investigations for the City of Copenhagen, most recently the so-called ”whistleblower case” in 2016 concerning the issue of whether professional misconduct had occurred as well as the so-called ”Arena case” in 2017 concerning the participation by a number of employees in various events etc.
  • carried out an investigation for the Danish Ministry for Taxation in the so-called "Helle Thorning Schmidt tax case” regarding the question of whether, based on the investigation, there were grounds for initiating an inquiry into the conduct of two senior employees
  • conducted an investigation for the Danish Ministry of Industry, Business and Financial Affairs regarding the question of whether there was basis for effecting employment-related consequences for the relevant employees in the Danish Financial Supervisory Authority based on the report by the expert group
  • conducted an investigation for the Danish Ministry of Industry, Business and Financial Affairs regarding the role of the Danish Financial Supervisory Authority and the relevant department in the Danish Ministry of Industry, Business and Financial Affairs in connection with the supervision of Roskilde Bank from 2005 to the summer of 2008
  • conducted an investigation regarding the tender process relating to a department at Bispebjerg Hospital
  • in addition, Elsebeth Aaes-Jørgensen is a member of the Commission of Inquiry on the Danish tax authorities
"We have more than 20 years’ experience in conducting legal investigations and legal inquiries."