Overview

A Puerto Rico Investigations and Information Management Law Attorney Can Help You Manage Risks and Plan for the Future

At Delgado & Fernández, LLC, we help businesses manage their risk and liability exposure. In today’s business environment, this often means two things: (1) conducting internal investigations to assess liability exposure; and (2) managing the massive amounts of data you accumulate in your daily operations. A Puerto Rico investigations and information management law attorney from our team can help you meet both of these needs to keep looking toward the horizon without worrying about what is behind you.

Risk Management

Our attorneys help our clients assess and identify legal and compliance risks in multiple areas. We learn about our clients’ businesses, and we think about ways to reduce regulatory exposure. We help clients design internal compliance and control programs that address the organization’s risks.

When you partner with us, you can expect a Puerto Rico investigations and information management law attorney from our firm to work closely with you to develop a program that meets your needs and fits seamlessly into your operations. In addition, we work with our clients to ensure that the program is fully implemented, assisting you and your people with getting the controls you need into place.

Internal Investigations and Information Management

There are many different reasons why you might consider conducting an internal investigation:

• Specific issues have come to light, and you want to understand what happened, assess the damage, and get out in front of the problem so that it can be effectively managed.
• You want to assess the controls you currently have in place and see what needs to be changed or improved.
• You suspect fraud or other malfeasance and need to identify the source.
•  You want to ensure that you are in compliance with all governmental regulations and industry standards.

The key to a successful investigation is knowing where to look, what questions to ask, and how to get the answers you need. The challenge for most businesses is finding the time and personnel necessary to conduct the investigation. This is where a Puerto Rico investigations and information management law attorney can help.

We regularly assist our clients in conducting internal investigations and advise them on practical issues such as managing confidentiality and privilege, data protection, and preparing for litigation.

We also assist our clients in managing electronically stored information (“ESI”) necessary for regulatory and governmental investigations and commercial litigation and arbitration. Our litigation attorneys have a wide range of tools and training to manage eDiscovery for litigation and investigations.

Contact Delgado & Fernández, LLC for Your Investigative and Information Management Needs

Many businesses face tremendous liability exposure as a result of what they have within their walls. While you can never eliminate this potential exposure, it can be effectively managed. A Puerto Rico investigations and information management law attorney from Delgado & Fernandez, LLC can help you manage these risks so that you can focus on building your business. Contact us via phone or email to learn more about how we can help.