White-Collar Crime

About

Provided by Mangeat

We assist clients in the development and implementation of compliance programmes, codes of conduct, codes of ethics and whistle-blowing programmes. We assist clients in the turmoil of investigations led by public prosecutors, and we lead internal investigations requested by our clients. In litigation cases that are subject to media scrutiny, we also assist our clients in their communication strategy, and we stand by them in press conferences whenever required.

• Assisting the daughter of a foreign state’s former leader in criminal proceedings for money laundering conducted by the Federal Office of the Attorney General within the context of a major bribery scandal that led to the seizure of assets amounting to around USD 800 million and mutual legal assistance requests from 20 foreign states.

• Assisting a foreign financial firm in obtaining the release of funds seized within the context of criminal proceedings initiated on suspicion of insider trading.

• Assisting a client suspected of having provided undue advantages to a representative of a sports federation in exchange for the award of media rights for major sporting events.

• Assisting a foreign central bank within the context of criminal proceedings initiated by the Federal Office of the Attorney General in relation to bribes paid to certain employees

• Assisting clients active in the art world accused by former clients of fraud for having allegedly taken hidden commissions on the acquisition of art works.