Experts in white collar crime

Whether you are a foreign legal practice looking for evidence gathering under mutual legal assistance, or a domestic Swiss company concerned about cyber crime, regulatory breaches or internal fraud, our expert team can help.

Our White Collar Crime practice has deep experience in criminal and civil fraud. We can help you to fight specific cases and provide timely advice on how to avoid problems arising from changing corporate governance, regulatory or tax requirements. As experts, we have close contacts with Swiss prosecutors, and can advise you on the changing nature of interpretations and precedents.

Supporting international clients within transnational investigations

We specialise in helping international clients to recover misappropriated funds and assets located in Switzerland, including court orders for the provision of bank records, the search of premises and the freezing of assets – in both directions. We can also advise clients confronted with attachments and/or disclosure orders in multi-jurisdictional criminal investigations.

Expert advice on cyber crime, corruption and employee fraud

We work with Swiss and international corporates to advise on all aspects of cyber crime, corruption, bribery and fraud, working with experts from our corporate practice and other business areas where appropriate.

Our aim is always to provide swift insightful advice to help you manage each incident and protect your reputation, whilst achieving the best outcome at every stage.

Unsere Dienstleistungen im Bereich Wirtschaftsstrafrecht umfassen:


  • Straf- und zivilrechtlicher Betrug (inkl. Mitarbeiterbetrug): Anklage oder Verteidigung von Unternehmen sowie deren Geschäftsleitung in Strafverfahren, inkl. Hausdurchsuchungen, Beschlagnahme und Einziehung von Vermögenswerten sowie Verteidigung von Cyberattacken.
  • Verwaltungsstrafrecht und Finanzmarktregulierung: im Bereich Zoll, Pharmaindustrie, Gesundheitswesen etc., –steuerstrafrechtliche  Untersuchungsverfahren sowie internationales Gesellschaftsrecht

  • Rechtshilfe in Strafsachen: Im Zusammenhang mit Beweiserhebung in der Schweiz aus dem Ausland (Blocking Statutes), Rückführung von beschlagnahmten Vermögenswerten oder Beschlagnahme und Einziehung von in der Schweiz belegenen Vermögenswerten in grenzüberschreitenden Kontexten.

“From hidden or blocked assets to cyber crime and employee fraud, we are experts at helping our clients to get positive outcomes with minimal reputational damage.”

Publications & Presentations

References

You are currently offline. Some pages or content may fail to load.