White Collar Crime

Our White Collar Team advises and represents companies in white collar crime matters, typically involving breaches of capital market rules, fraud, insider trading, money laundering and corruption.

We are experienced specialists in white collar crime and:

  • Defend companies in criminal investigations and related regulatory enforcement proceedings by Swiss and foreign authorities.
  • Conduct internal investigations to detect possible criminal behavior and optimize strategic planning.
  • Advise and represent corporate clients and their management in connection with criminal investigations against managers, employees, customers and other third parties, including document production matters and interrogations in criminal proceedings.
  • Advise and represent clients in mutual legal assistance proceedings, including seizure of assets cases.
  • Defend clients in administrative criminal law proceedings.
  • Defend managers in white collar investigations.