White-Collar Crime

About

Provided by Niederer Kraft Frey

Over the past decade, Niederer Kraft Frey has developed significant experience advising Swiss corporations in Swiss and international investigations and enforcement matters. We have built a broad and dedicated team of specialists combining the strength of our regulatory practice with excellent trial, investigations and enforcement expertise.

We have extensive experience in advising and representing multinational corporations and individuals in all phases of the investigation and enforcement, in particular:

• financial services regulatory enforcement matters, including subsequent court appeals
• general corporate and regulatory compliance matters, in particular anti-money laundering, anti-bribery and corruption, sanction and embargo compliance as well as antitrust compliance matters
• criminal, administrative and civil proceedings in white collar crime matters, including money laundering, bribery and corruption, insider dealing, fraud, and the violation of bank client secrecy and further secrecy and economic espionage laws
• cross-border litigation and investigations and cooperation with foreign authorities, including international assistance in criminal and administrative matters
• crisis management.
  
  

We have unparalleled experience and expertise in the coordination and conduct of domestic and cross-border internal investigations and forensic discovery exercises.