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

     

    Client in Chambers Europe 2013

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

     

    Client in Chambers Europe 2016

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

     

    Client in Chambers Europe 2015

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

     

    Client in Chambes Europe 2018

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

     

    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

  • "They provide expert opinions and wise advice."

     

    Client in Chambers Europe 2018

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

     

    Chambers Europe 2013

  • "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)

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

     

    Client in Chambers Europe 2016

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

     

    Chambers Europe 2015

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

     

    Client in Chambers Europe 2017

 

 

 

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

Lionel Binz

Associate

Lea Bollhalder

Associate

Dr. Roman Huber

Associate

Gëzim Ilazi

Trainee

Dr. Christian Kunz

Associate

Sarah Mahmud

Associate

Dr. Vera Naegeli

Associate

Selina Ragaz

Trainee

Rahel Wehrli

Project Administrator Investigation Management

Raphael Wyss

Legal Employee

Lawyers Search





A B C D E F G H I 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

Enforcement of Foreign Judgments 2018
Lembo Saverio / Conrad Hari Aurélie,

ICLG - International Comparative Legal Guide 2018

Download »
Presciption de l’action pénale en droit pénal administratif: confirmation d’une jurisprudence critiquable
Garbarski Andrew Michael / Alain Macaluso,

AJP/PJA 1/2018, 117 ff

Anti-corruption & Bribery in Switzerland
Laenzlinger Andreas D. / Huber Roman,

22 January 2018, www.lexology.com

more publications

Speaking Engagements

KORRUPTION – KLEINE GESCHENKE ERHALTEN DIE FREUNDSCHAFT
Laenzlinger Andreas D.,

Zunfthaus zur Meisen, 15. November 2017, Zürich

Strafrechtliche Verantwortung des Unternehmens und Geschäftsherrenhaftung aus der Sicht des Compliance Officers
Huber Roman,

CAS Compliance Investigator (Veranstalter: ZHAW), 4. September 2017, Winterthur

Swiss approach to corporate cooperation and issues related to banking secrecy
Lembo Saverio,

The Fraud Lawyers Association (FLA) Conference 2017, 16 June 2017, London

more speaking engagements