EVERION / INVESTIGATIONS AND SEARCHES

Support during investigations and searches

An investigation or search can affect your business and personal life at the same time. Whether it involves the FIOD, NVWA or an internal fraud investigation, Everion helps organise the business and personal consequences alongside your lawyer and other advisers.

Your dedicated coordinator establishes what is happening, which decisions are urgent and who is responsible for each action. We consolidate requests and coordinate the work so you do not have to keep repeating your account. The legal approach depends on the type of investigation and remains with the lawyer involved.

How we can help

  • 01Bring urgent questions, deadlines, the people involved and decision-making authority into one overview.
  • 02Agree the expertise needed and responsibility for each action with your existing advisers.
  • 03Organise facts and documents and identify missing information, within agreed access and responsibilities.
  • 04Assess the effects on cash flow, banking relationships, employees and customers, and coordinate follow-up actions.
  • 05Tailor communications and any personal support to your circumstances.

Clear responsibilities

If a search is underway, contact a specialist lawyer immediately. Your external lawyer handles legal representation and criminal defence. Everion coordinates the business consequences and has no permanently staffed raid-response desk.

Frequently asked questions

Does this support cover FIOD, NVWA and internal fraud investigations?

Yes. Business support is offered as one service. A routine inspection is different from a criminal search. The type of investigation, authority involved and your circumstances determine the expertise and actions needed. Your lawyer assesses the legal approach.

How does support begin?

We start with a limited assessment at a fixed fee agreed in advance. You then receive a proposal for next steps, responsibilities and costs. Extensive case preparation or restructuring has a separate engagement.

Can I keep my existing lawyer and advisers?

Yes. We work alongside your existing advisers and agree responsibilities and information sharing. We help identify additional expertise where needed. You select and instruct your lawyer yourself.

What if operations are under immediate pressure?

We identify urgent constraints affecting payments, employees, customers and authority to act. Together with the specialists involved, we agree the next steps and who will carry them out. Personal support remains optional.

CONTACT

Talk to us about your situation.

An initial conversation helps establish what is happening and which support would suit you.

Our telephone number will be published when services launch.

Everion is preparing to launch. Telephone contact is not yet available.