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

     

    Chambers Europe 2015

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

     

    Chambers Europe 2016

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

     

    Chambers Europe 2013

  • "They know our business from all angles, continually monitor the matter and anticipate repercussions in areas beyond the obvious."

     

    Client in Chambes Europe 2018

  • "Top-notch and particularly attentive."

     

    Client in Chambers Europe 2018

  • "Extremely intelligent, organised, practical and strategic lawyers."

     

    Client in Chambers Europe 2017

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

     

    Chambers Europe 2015 (Corporate Investigations - Europe-wide)

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

     

    Client in Chambers Europe 2016

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

     

    Chambers Europe 2016

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

     

    Client in Chambers Europe 2015

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

     

    Client in Chambers Europe 2013

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

     

    Client in Chambers Europe 2016

  • "They provide expert opinions and wise advice."

     

    Client in Chambers Europe 2018

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

     

    Chambers Europe 2015

 

 

 

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

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A B C D E F G H J K L M N O P 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

Ordinance on Integrity and Transparency in the Therapeutic Products Sector has been adopted
Seiler Philippe / Wang Markus / Schott Markus,

Bär & Karrer Briefing April 2019

Download »
Enforcement of Foreign Judgments 2019
Lembo Saverio / Conrad Hari Aurélie,

ICLG - International Comparative Legal Guide 2019

Download »
L'art. 102 CP ne consacre pas une infraction de mauvaise organisation: Remarques sur la nature juridique de la responsabilité pénale de l'entreprise
Garbarski Andrew M. / Alain Macaluso,

AJP/PJA 2/2019, pp. 194-200

more publications

Speaking Engagements

Journée de droit pénal
Garbarski Andrew M.,

Violation de l'obligation de communiquer des soupçons de blanchiment d'argent : actualités et perspectives (Organizer: CEDIDAC), 6 February 2019, Geneva

Cybercrime year in review
Lembo Saverio,

IBA Annual Conference, 11 October 2018, Rome

Taking the Racing Line: Streamlining the Dynamics Between General Counsel and Law Firms
Lembo Saverio,

Arab Lawyers Forum (ALF), 6 October 2018

more speaking engagements