White-Collar Crime

Baker McKenzie is involved in a range of criminal proceedings and investigations across the Swiss market, with notable activity in corruption, fraud, embezzlement and money laundering matters. The team equally advises on sanctions compliance, criminal tax issues and corporate mismanagement topics. The law firm counts banks and private individuals among its clients, in addition to both domestic and multinational corporates. Baker McKenzie also leverages its excellent international office coverage to manage cross-border investigations.