White Collar Crimes & Investigations

Companies shy away from the media when they fall victim to white collar crime. We represent affected companies and governing bodies in complex criminal proceedings and support our clients discreetly in internal investigations, for example in the event of deficiencies in corporate governance, suspected insider trading offences, money laundering or corruption. We also have extensive experience in complex asset recovery cases.

Our White Collar Crimes & Investigations services include

  • Representing companies in criminal investigations, including administrative prosecutions
  • Representing companies, governing bodies and other executives in regulatory investigations and enforcement proceedings
  • Advising clients in administrative and judicial assistance procedures and on Swiss and international sanctions
  • Advising on and implementing internal investigations
  • Investigations on behalf of supervisory authorities

We advise you

Feel free to contact us

Urs Feller


Our White Collar Crimes & Investigations team

Marcel Frey


Corinne Nobs


Martin Heisch



Subject: Dispute Resolution, White Collar Crimes & Investigations
Autor: Marcel Frey
Reading time: 4 Min

International Business Crime & Fraud – Switzerland

Subject: Dispute Resolution, White Collar Crimes & Investigations
Autor: Urs Feller, Marcel Frey
Paper: PD Newsletter
Reading time: 5 Min

Remote Hearing of Swiss Witnesses in International Civil Procedures – Changes on the Legislative Horizon