• "This group is well versed in advising supervisory bodies and corporate boards on investigations."

     

    Chambers Europe 2013

  • "Highly respected practice with the capacity and breadth of expertise to handle large complex investigations."

     

    Chambers Europe 2015

  • "The lawyers know Swiss criminal law perfectly and are proactive, responsive and available."

     

    Client in Chambers Europe 2016

  • "Notable expertise in advising clients from the financial services, especially banking, life sciences and technology sectors."

     

    Chambers Europe 2015

  • "The team helped us a lot with a large, complex and international case."

     

    Client in Chambers Europe 2015

  • "Deep experience representing both defendant and plaintiffs before cantonal and federal criminal authorities."

     

    Chambers Europe 2016

  • "Outstanding team renowned for its expertise in corporate investigations, mutual judicial assistance proceedings and asset tracing cases."

     

    Chambers Europe 2016

  • "It is a well-structured firm that does everything possible to answer our enquiries."

     

    Client in Chambers Europe 2013

  • "Swiss market leader with a renowned cross-border investigations and white-collar crime offering."

     

    Chambers Europe 2015 (Corporate Investigations - Europe-wide)

  • "The team is extremely pleasant to work with."

     

    Client in Chambers Europe 2016

 

 

 

White Collar Crime

 

Our White Collar Crime team defends individuals and companies in complex criminal matters and represents victims of frauds and other wrongdoings in asset tracing cases before criminal law authorities.

 

We have extensive experience in conducting investigations to explore suspected criminal acts and regulatory breaches for corporations in Switzerland and around the world. We investigate incidents to assess criminal and civil liability and to determine their impact on our clients. Furthermore, we advise our clients on the implications of criminal breaches and on how to respond to them.

 

  • Representing and defending clients in white collar crime matters
  • International legal and administrative assistance
  • Investigations on behalf of corporate bodies or supervisory authorities
  • Crisis management and reputation protection
  • Coordinating cross-border proceedings

 

 

 

Key Contact


 

Team Leaders


 

Team Members

Fuad Ahmed

Associate

Martina Athanas

Associate

Dr. Roman Huber

Associate

Dr. Christian Kunz

Associate

Sarah Mahmud

Associate

Dr. Vera Naegeli

Associate

Tali Paschoud

Associate

Adeline Robin

Associate

Andrea Murer

Project Administrator Investigation Management

Raphael Wyss

Trainee

Lawyers Search





A B C D E F G H J K L M N O P Q R S T V W Z

Deals & Cases

15.12.2015
Bär & Karrer Successfully Defends Client in Madoff-related Criminal Proceedings more »
more deals & cases

Publications

Finanzkriminalität - Wie intern sind interne Untersuchungsberichte?
Laenzlinger Andreas D. / Huber Roman,

in: Handelszeitung, Nr. 16, 20. April 2017

Download »
Churning ou quand la gestion de fortune devient gestion déloyale
Garbarski Andrew Michael,

Le Temps of 8 November 2016

Download »
Anti-corruption & Bribery in Switzerland - A structured guide to anti-corruption and bribery in Switzerland
Laenzlinger Andreas D. / Huber Roman,

29 September 2016, www.lexology.com

more publications

Speaking Engagements

General trends in white collar-crime investigations in Switzerland
Lembo Saverio,

The 31st Annual National Institute on White Collar Crime (Organizer: ABA), 9 March 2017, Miami

Edition de pièces détenues par la banque : recours et mise sous scellés
Julen Berthod Anne Valérie,

La banque, ses employés, ses documents et ses créances face à l'autorité pénale (Organizer: AGDA séminaire), 28 September 2016, Geneva

Hurdles in MLAT Requests
Lembo Saverio,

31st Annual National Institute on White Collar Crime (Organizer: ABA), 3 March 2016, Miami

more speaking engagements