White-Collar Crime

About

Provided by Faerus SA

Faerus advises individuals, investors and companies in high-stakes white-collar crime matters. It also represents victims of fraud in asset tracing and recovery proceedings.

The firm has chosen not to act for Swiss banks. It regularly advises investors, asset managers, foreign banks and public financial institutions in disputes involving major financial institutions, as well as commodities companies, their principals and executives in proceedings before Swiss criminal authorities.

The practice covers cross-border matters involving fraud, money laundering, corruption, breach of trust, corporate criminal liability and regulatory issues, including Swiss anti-money laundering law.

Faerus focuses on mandates with significant legal, financial or reputational implications. All matters are led by partners, ensuring direct involvement and continuity. The approach is practical and business-focused.

The firm acts for both defendants and plaintiffs and has experience in managing complex cross-border investigations, including mutual legal assistance proceedings, supported by a network of correspondent firms. It has acted in a number of significant cases before Swiss courts.