Jan Dop

partner

Jan is a specialist in employment law and corporate law

jan.dop@russell.nl
+31 20 301 55 55

Paul Russell

senior partner

Paul is a highly experienced, creative and tenacious litigator

paul.russell@russell.nl
+31 20 301 55 55

Investigation of facts by a lawyer

Publication date 17 september 2020

Taking steps in the event of irregularities or a #MeToo-related issue in your company? Make sure all facts are disclosed by means of a thorough investigation of the facts!

expert - social media

Do you suspect that a manager of your company leaks sensitive information? Has a director represented the company without the required authorisation which resulted in damage? Does an employee structurally violate the staff rules or is there suspicion of sexual harassment? In this event you are likely to take (legal) steps.

Our advice?

Before taking steps have an investigation of the facts carried out!

Investigation of the facts

Whether it concerns a violation of staff rules, a work accident, maladministration, an integrity concern, fraud, a liability matter or a shareholders dispute, it is important that all relevant facts are disclosed. Even with regard to a sensitive subject such as sexual harassment, where the facts are often difficult to discover. It is the only way sensible decisions can be taken.

Especially before legal proceedings will be started or measures will be taken, you should be able to determine your legal position in the best possible way. To this end, an objective investigation of the facts and a discreet (external) specialist are required. It is advisable to engage a lawyer for this.

Why engage a lawyer?

  • Lawyers know which facts are legally relevant.
  • Lawyers have experience when it comes to different investigation techniques: hearing of witnesses, reviewing files, collecting documents.
  • Lawyers can assess the feasibility and effectivity of follow-up actions after the investigation.
  • Lawyers can cooperate or establish contacts with other specialists necessary.
  • You can expect discretion from lawyers as they have a professional confidentiality obligation. Lawyers have experience regarding extensive investigations. After all, they have to disclose, thoroughly assess and present all facts in order to conduct legal proceedings and provide advice.

What can we do for you?

The lawyers at Russell Advocaten are experienced in fact finding exercises and have the expertise necessary to determine the relevant facts in each situation. We will gladly help you with fact investigations. Please contact:

    We process the personal data above with your permission. You can withdraw your permission at any time. For more information please see our Privacy Statement.

    Related publications

    Digital General Meeting for Private Law Legal Entities Act adopted

    On 16 December 2025, the House of Representatives of the Netherlands adopted the Digital General Meeting for Private Law Legal Entities Act. This Act makes it possible to hold general meetings entirely digitally. What does this mean for directors and shareholders of private limited companies, public limited companies and other legal entities?

    Read more

    Highly skilled migrants: salary thresholds for 2026 and possible stricter rules

    The salary thresholds for highly skilled migrants and European Blue Card holders are adjusted annually. What will be the amounts for 2026? Also, stricter rules for the highly skilled migrant scheme are proposed. What might change?

    Read more

    1 January 2026: Wwft prohibits cash payments of 3,000 euros or more

    As of 1 January 2026, the Money Laundering and Terrorist Financing (Prevention) Act (Wwft) will change. Cash payments of EUR 3,000 or more will then be prohibited. What does this mean for the retail sector and the art trade?

    Read more

    Directors’ liability

    When can directors be held personally liable? What can directors do to prevent being held personally liable?

    Read more

    On-call employees

    On-call contracts offer many advantages for both employers and on-call employees. However, there are also a few rules that they need to take into account. What are they?

    Read more

    Personnel: Are you allowed to dismiss a drunken employee?

    What shall we do with the drunken employee? Sack him? That isn’t always allowed. Alcohol abuse may be the result of an addiction and in that case the prohibition on termination during illness may apply. What do you have to take into account when dismissing an employee due to alcohol consumption?

    Read more