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

     

    Chambers Europe 2016

  • "Top-notch and particularly attentive."

     

    Client in Chambers Europe 2018

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

     

    Chambers Europe 2015 (Corporate Investigations - Europe-wide)

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

     

    Chambers Europe 2013

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

     

    Client in Chambers Europe 2013

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

     

    Client in Chambers Europe 2017

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

     

    Chambers Europe 2015

  • "They provide expert opinions and wise advice."

     

    Client in Chambers Europe 2018

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

     

    Client in Chambes Europe 2018

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

     

    Client in Chambers Europe 2015

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

     

    Chambers Europe 2016

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

     

    Chambers Europe 2015

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

     

    Client in Chambers Europe 2016

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

     

    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

Eliane Albert

Legal Employee

Martina Athanas

Associate

Sébastien Aubert

Junior Associate

Nathalie Aymon

Associate

Manuel Brogli

Junior Associate

Abdul Carrupt

Associate

Kim Jean Dachtler

Junior Associate

Gaëlle Diserens

Junior Associate

František Draslar

Junior Associate

Anaïs Franck

Junior Associate

Shirane Halpérin

Junior Associate

Dr. Christian Kunz

Associate

Sarah Mahmud

Associate

Dr. Vera Naegeli

Associate

Julien Renaud

Junior Associate

Rahel Wehrli

Project Administrator Investigation Management

Gadi Winter

Associate

Raphael Wyss

Associate

Lawyers Search





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

Deals & Cases

10.09.2019
Bär & Karrer Successfully Defends International Fintech Company in Swiss Criminal Proceedings more »
15.12.2015
Bär & Karrer Successfully Defends Client in Madoff-related Criminal Proceedings more »
more deals & cases

Publications

L'action en responsabilité dans la faillite d'une société anonyme – Parcours du combattant pour les créanciers?
Garbarski Andrew M. / Muskens Louis Frédéric,

in: Schweizerische Zeitschrift für Zivilprozess- und Zwangsvollstreckungsrecht (ZZZ), No 50, Juni 2020, pp. 122-139

Les droits de la défense: le cas particulier du delisting
Garbarski Andrew M.,

in: Sandrine Giroud/Héloïse Rordorf-Braun (édit.), Droit suisse des sanctions et de la confiscation internationales, Bâle 2020, pp. 197 ss

 

Conséquences pénales d'une violation des sanctions internationales et des mesures de blocage
Garbarski Andrew M.,

in: Sandrine Giroud/Héloïse Rordorf-Braun (édit.), Droit suisse des sanctions et de la confiscation internationales, Bâle 2020, pp. 333 ss

more publications

Speaking Engagements

Einführung Mergers & Acquisitions, Konzernrecht, Verantwortlichkeitsrecht
Naegeli Vera,

Hochschule Luzern, MAS in Economic Crime Investigation, 4. April 2020 (virtuell)

Jurisprudence et développements récents en droit pénal de l'entreprise
Garbarski Andrew M.,

Journée de droit pénal de l'entreprise (Organizer: CEDIDAC), 7 February 2020, Lausanne

Droit pénal administratif: introduction et morceaux choisis
Garbarski Andrew M.,

Organizer: Jeune Barreau de l'Ordre des avocats de Genève, 20 January 2020, Geneva

more speaking engagements