Lalive

White-Collar Crime Department

Switzerland
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Overview

LALIVE has a significant White-Collar crime practice which provides strategic and tactical representation to States, corporations and individuals (often politically exposed public figures) around the world, in all areas of white collar crime.

The team is particularly well known for its advice in high profile, complex and cross-border fraud, corruption and white-collar crime cases as well as for its growing practice in mutual judicial assistance proceedings (including extradition) and sanctions work. A large volume of the practice’s work focuses on the search and recovery of assets as well as on representation in cases involving, tax fraud, money laundering, embezzlement, disloyal management and cybercrime. Furthermore, the firm has an established corporate investigations and compliance offering.

Members

Henzelin, Marc (Head of Department)

Troller, Alexander (Head of Department)

Bühr, Daniel Lucien

Giroud, Sandrine

Giroud, Sandrine

Gstoehl, Matthias

Nadelhofer, Simone

Industries

Banks

Energy

Financial Services

Government

Private Clients / Individuals

Retail

Sports

Transportation