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Lenz & Staehelin
Department profile | Lenz & Staehelin
White-Collar Crime

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.

Chambers Review

Provided by Chambers

White-Collar Crime - Switzerland

2
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.

Strengths

Provided by Chambers

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

White-Collar Crime respondent
Europe

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 respondent
Europe

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

White-Collar Crime respondent
Europe

Lenz & Staehelin is good at anticipating what we need.

White-Collar Crime respondent
Europe

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 respondent
Europe

Notable Practitioners

Provided by Chambers

Hikmat Maleh
2
Hikmat Maleh
2
Band 2

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.

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

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Miguel Oural
3
Miguel Oural
3
Band 3
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.

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Daniel Tunik
4
Daniel Tunik
4
Band 4

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.

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Dominique Müller
4
Dominique Müller
Head of White-Collar Crime
4
Band 4

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.

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

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Flavio Delli Colli
U
Flavio Delli Colli
U
Up and Coming

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.

Flavio will be a real star of the Swiss Bar.

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Ranked Lawyers at
Lenz & Staehelin

Provided by Chambers
Filter by
Band

Switzerland

White-Collar Crime
Hikmat Maleh
2
Hikmat Maleh
2
Band 2
View Profile
Miguel Oural
3
Miguel Oural
3
Band 3
View Profile
Daniel Tunik
4
Daniel Tunik
4
Band 4
View Profile
Dominique Müller
4
Dominique Müller
Head of White-Collar Crime
4
Band 4
View Profile
Flavio Delli Colli
U
Flavio Delli Colli
U
Up and Coming
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Members

Provided by Lenz & Staehelin

Alexander Wintsch

Astrid Waser

Christen Severin

Dominique Müller

Dominique Müller

Head of Department

Fedor Poskriakov

Flavio Delli Colli

Head of Department

Hikmat Maleh

Hikmat Maleh

Head of Department

Valérie Menoud

Industries

Provided by Lenz & Staehelin

Banks

Construction & Materials

Energy

Financial Services

Food & Drink Producers

Health Care

Media

Private Clients / Individuals

Real Estate