Compliance / White Collar Crime

We advise and assist companies and private individuals with regard to government investigations and administrative and economic prosecution enforcement measures by Swiss authorities (cantonal and federal authorities) and in the subsequent proceedings. We support companies with setting up compliance management systems and complying with the relevant legal and regulatory requirements. In addition, we conduct internal investigations to bring to light and eliminate any violations of the law.

Expertise

• Advice and litigation as well as representation before conciliation authorities, courts and authorities
• Investigating possible criminal offences and regulatory violations
• Identifying and implementing corrective measures
• Prosecution and recovery of criminally acquired assets
• Clarification and support in the event of criminal confiscation claims
• Compliance advice and training