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Lalive
Department profile | Lalive
White-Collar Crime

About

Provided by Lalive

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.

Chambers Review

Provided by Chambers

White-Collar Crime - Switzerland

2
Band 2

What the Team is Known For

Lalive is highly regarded for its white-collar crime expertise, particularly in the area of cross-border fraud cases and money laundering allegations. Its additional areas of expertise include multi-jurisdictional corruption, bribery and embezzlement cases, as well as asset recovery, corporate advisory and mutual legal assistance proceedings. The law firm attracts a variety of clients, including high net worth individuals, sovereign states and multinational corporates.

Strengths

Provided by Chambers

The Lalive team handles cases in a smart and effective manner.

White-Collar Crime respondent
Europe

Lalive boasts a very hard-working team that is interested in the result. The lawyers are always with the client and support them to handle the case in the best way possible.

White-Collar Crime respondent
Europe

Lalive really adds value and helps us with the decision process. The team is active in the strategy and management of the case.

White-Collar Crime respondent
Europe

Notable Practitioners

Provided by Chambers

Sandrine Giroud
2
Sandrine Giroud
2
Band 2

Sandrine Giroud represents clients in asset recovery proceedings, with further activity in fraud and embezzlement cases. She is also adept at handling matters regarding money laundering, corruption and criminal liability.

Sandrine Giroud is an excellent lawyer who is very good at what she does. She is a trusted adviser.

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Ranked Lawyers at
Lalive

Provided by Chambers
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Switzerland

White-Collar Crime
Sandrine Giroud
2
Sandrine Giroud
2
Band 2
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Members

Provided by Lalive

Alexander Troller

Head of Department

Daniel Lucien Bühr

Marc Henzelin

Head of Department

Matthias Gstoehl

Sandrine Giroud

Industries

Provided by Lalive

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Energy

Financial Services

Government

Private Clients / Individuals

Retail

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