Chambers Review
Provided by Chambers
White-Collar Crime - Switzerland
What the Team is Known For
Nater Dallafior houses dedicated white-collar crime specialists who demonstrate particular experience in the pharmaceutical, financial and technology sectors. The team is routinely instructed to navigate allegations of corruption, misconduct and fraud. The team has further experience acting on criminal investigations regarding money laundering, embezzlement and financial mismanagement issues, as well as regulatory compliance matters and sanction violations.

