• "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)

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

     

    Chambers Europe 2013

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

     

    Chambers Europe 2015

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

     

    Client in Chambers Europe 2016

  • "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

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

     

    Client in Chambers Europe 2015

  • "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

Martina Athanas

Associate

Dr. Roman Huber

Associate

Dr. Christian Kunz

Associate

Sarah Mahmud

Associate

Dr. Vera Naegeli

Associate

Tali Paschoud

Associate

Adeline Robin

Associate

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

Le lésé et la partie plaignante dans la jurisprudence récente du Tribunal fédéral
Garbarski Andrew Michael,

Semaine judiciaire 2017 II p. 125 ff.

Download »
Korruptionsbekämpfung: Risiken erkennen und Schäden vermeiden
Schott Markus / Naegeli Vera,

Schulthess Manager Handbuch 2017, S.199 - 206

Kurze Einführung in die Unternehmensfinanzierung
Reutter Thomas / Weber Annette,

Schulthess Manager Handbuch 2017, S.93 - 100

more publications

Speaking Engagements

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

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

Fighting computer crime, General trends in Swiss law
Lembo Saverio,

ABA Europe Forum 2017, 12 June 2017, Barcelone

Fraud Investigations Offshore: A practical guide to prosecuting and defending in offshore jurisdictions
Lembo Saverio,

AIJA, 29 April 2017, Bahamas

more speaking engagements