Lalive

Fraud Department

Global-wide

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Based in Switzerland, Lalive is acclaimed as a leading disputes resolution and white-collar crime firm. The firm draws on a skilled multidisciplinary team in carrying out asset tracing and recovery mandates. Hugely capable in both domestic litigation and the quarterbacking of international recovery efforts, Lalive boasts an impressive roster of clients ranging from sovereign nations to high net worth individuals.

Strengths

"An absolute knockout of a firm."

"They are good - probably the premier litigation practice in Switzerland, with great ability to quarterback an asset recovery case."

Work highlights

Acted for the Brazilian government on a USD1 billion tracing and recovery matter involving assets from the proceeds of crime held in Swiss banks.