Department profile
Lenz & Staehelin

White-Collar Crime

Europe Guide 2026 : Switzerland

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Lenz & Staehelin

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About

Provided by Lenz & Staehelin

Lenz & Staehelin enjoys a longstanding and in depth experience in white-collar criminal investigations, particularly in the financial, the construction and cement, and consumer goods industries.

We benefit from a very experienced and focussed team of lawyers, that has been working together as a team partly for years. We further enjoy a strong IT interface, meaning that our lawyers have extensive IT knowledge, with access to two software solutions in-house to conduct research, including forensic research.

Industries (9)

  • Banks
  • Construction & Materials
  • Energy
  • Financial Services
  • Food & Drink Producers
  • Health Care
  • Media
  • Private Clients / Individuals
  • Real Estate

Chambers Review

Provided by Chambers

White-Collar Crime - Switzerland

Band 2

What the Team is Known For

Lenz & Staehelin has a strong reputation for corporate investigations and representation in criminal proceedings. It advises corporates and financial institutions on bribery, fraud and misappropriation of funds litigation. The lawyers also assist clients with asset recovery, embezzlement, money laundering and insider trading cases. The team demonstrates further experience in handling corruption and environmental crime allegations.

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Strengths

Provided by Chambers

  • The Lenz & Staehelin team is very precise and proactive, as well as efficient.

    White-Collar Crime respondentEurope

  • Lenz & Staehelin is a go-to law firm in Switzerland. The team's strengths are its expertise in Swiss law, strategic thinking and ability to convey domestic legal concepts to cross-border audiences.

    White-Collar Crime respondentEurope

  • We appreciate Lenz & Staehelin's strong legal knowledge, responsiveness and great support. The team is always very responsive, helpful and accommodating.

    White-Collar Crime respondentEurope

  • Lenz & Staehelin is good at anticipating what we need.

    White-Collar Crime respondentEurope

  • It is a pleasure to work with Lenz & Staehelin. The team is very professional and timely, and it provides well-rounded and clear opinions.

    White-Collar Crime respondentEurope

Notable Practitioners

Provided by Chambers

  • Hikmat Maleh
    Hikmat Maleh

    Hikmat Maleh

    Hikmat Maleh acts for clients during proceedings and investigations relating to insider trading, bribery, fraud and criminal misconduct. He also demonstrates strong expertise in criminal proceedings with multijurisdictional elements, including mutual legal assistance and enforcement matters.

    • Hikmat Maleh is very professional, efficient, available and humble at the same time.

      White-Collar Crime respondentEurope

    • Hikmat Maleh is a very professional lawyer who is always very open and available.

      White-Collar Crime respondentEurope
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  • Miguel Oural
    Miguel Oural

    Miguel Oural

    Miguel Oural is well regarded in white-collar crime mandates, including corruption and bribery, as well as advising clients on allegations of misused funds.

    • Miguel Oural is excellent in every way.

      White-Collar Crime respondentEurope
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  • Daniel Tunik
    Daniel Tunik

    Daniel Tunik

    Daniel Tunik is a well-respected practitioner who regularly acts for multinational entities on investigations and criminal proceedings targeting allegations of money laundering, bribery and corruption. He also assists with enforcement and mutual legal assistance proceedings, as well as freezing orders.

    • He is really just outstanding and has been very good in the court hearing.

      White-Collar Crime respondentEurope
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  • Dominique Müller
    Dominique Müller

    Dominique Müller

    Dominique Müller is recognised for his involvement in high-stakes criminal proceedings on behalf of corporates and financial institutions, notably in relation to accusations of embezzlement, insider trading and environmental crimes. He is also accustomed to whistle-blowing procedures.

    • Dominique Müller is an excellent lawyer who is very analytical.

      White-Collar Crime respondentEurope

    • Dominique has a very sharp mind. He can always articulate his opinion very quickly and grasps the situation really fast.

      White-Collar Crime respondentEurope
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  • Flavio Delli Colli
    Flavio Delli Colli

    Flavio Delli Colli

    Flavio Delli Colli regularly assists financial institutions and private individuals with criminal matters relating to fraud and money laundering. He displays further skill in handling embezzlement, corruption, environmental crime and insider trading investigations.

    • Flavio Delli Colli is a very smart and intelligent lawyer who always pushes forwards. He is also very passionate and super hard-working.

      White-Collar Crime respondentEurope

    • Flavio will be a real star of the Swiss Bar.

      White-Collar Crime respondentEurope
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Ranked Individuals at Lenz & Staehelin (5)

Switzerland

Members

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