Chambers Review
Provided by Chambers
Asset Tracing & Recovery (Investigations Agencies) - Global-wide
What the Team is Known For
Swiss Forensic & Compliance is a boutique asset tracing and corporate investigations agency, based in Switzerland but working on cross-border mandates. It works with many of the top Swiss law firms as well as international firms.
Strengths
Swiss Forensic & Compliance has technical know-how with regards to investigations and an understanding of litigation processes.
Notable practitioners
Yannick Poivey is a highly experienced investigator with a track record in asset tracing work. He is particularly well-regarded among sources in Europe and handles international work around the world.
Yannick Poivey has great knowledge of the market. He gets you the information that you would not think was possible.