“In a trial, one is necessarily in a better position to judge if one has listened to the opposing arguments.”

- Aristotele -

Thanks to their consolidated experience accumulated over many years, as well as their individual expertise in the fields of banking, finance and commerce, our criminal law specialists are able to offer assistance in the key sectors of economic and financial criminal law. Above all, they are more than able to act in a targeted and effective manner when defending the interests of all kinds of clients.

In the field of white collar crime, our professionals offer the following services:

Consultancy, in either national or international matters, in cases of fraud, embezzlement, money laundering, corruption and insider trading

Prosecution and recovery of illegally stolen assets located in Switzerland or other jurisdictions

Strategic consultancy and representation of companies and managers that are facing charges under economic criminal law as well as dealing with confiscation orders in criminal matters

Assistance to financial intermediaries and account holders at Swiss banks who, in the context of national or international criminal proceedings, have to face account freezing orders

Having significant experience within the criminal judiciary, our professionals have great expertise and know-how in the field of criminal proceedings concerning police crimes, in particular in the area of offences against the life and integrity of the person, sexual integrity and personal freedom.

In collaboration with the litigation team, particularly the banking law team, our specialists are able to represent clients in all civil and regulatory issues connected with criminal proceedings such as proceedings in the compensation for damages or, regulatory issues concerning the verification of regulatory compliance in the financial markets.