White Collar Crimes & Investigations

Practice Areas

Prager Dreifuss advises companies and executives in connection with official inquiries, compliance and internal and external investigations. We advise and represent clients in various white-collar sectors, including property crimes, infringements of regulations, insider trading, money laundering and the fight against corruption.

Our services include the following:

  • Internal and regulatory white collar crime investigations in the financial services sector and antitrust law
  • Representing interests in internal and governmental investigations before domestic and foreign supervisory and law enforcement authorities
  • Clarification of possible criminal acts and regulatory offences by managers and employees as well as advice with respect to measures to correct perceived shortcomings
  • Compliance programmes, internal codes of conduct
  • Corruption prevention

Main Contacts


Dr. Urs Feller

Dr. Urs Feller

Partner
Dr. Christoph K. Graber

Dr. Christoph K. Graber

Partner