White-collar crime

Alexandre de Senarclens, Barnabas Denes, Raphaël Faure

Economic and administrative criminal law outlines complex boundaries for wrongful conduct. For those involved in economic activity, this results in an increased risk of being subject to investigations and complaints, or of being victims of criminal offenses, with significant risks of severe penalties and serious damage.

We advise and represent businesses, individuals and governments in complex criminal proceedings, often of a cross-border nature, typically in cases involving fraud, corruption, money laundering and cybercrime.

Your economic crime lawyer assist our clients in tracing and seizing assets derived from cross-border fraud, conduct internal investigations and provide support in relation to compliance to assess potential criminal and regulatory offences. We represent our clients before the Swiss authorities, assist them in mutual legal assistance and extradition proceedings, and draw on an international network oflawyers specialising in this field with whom we work on a regular basis.