Department profile
Swiss Forensic & Compliance

Asset Tracing & Recovery (Investigations Agencies)

Litigation Support Guide 2026 : Global-wide


Swiss Forensic & Compliance

Rankings

Chambers Review

Provided by Chambers

Asset Tracing & Recovery (Investigations Agencies) - Global-wide

Band 3

Band 3


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

Provided by Chambers

  • Swiss Forensic & Compliance is a very thorough asset tracer and able to adapt their research strategy to the client’s needs.

    Asset Tracing & Recovery (Investigations Agencies) respondentLitigation Support
  • Swiss Forensic has the ability to combine investigative techniques with technical financial investigation. The team is responsive, discreet and commercially aware, which is critical in sensitive pre-litigation asset tracing matters.

    Asset Tracing & Recovery (Investigations Agencies) respondentLitigation Support
  • Swiss Forensic is reliable and effective.

    Asset Tracing & Recovery (Investigations Agencies) respondentLitigation Support

Notable Practitioners

Provided by Chambers

  • Band 2Yannick Poivey
    Band 2Yannick Poivey

    Yannick Poivey

    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 is approacable and willing to listen and learn.

      Asset Tracing & Recovery (Investigations Agencies) respondentLitigation Support
    • Yannick Poivey is a good strategic thinker, understands the needs of his clients.

      Asset Tracing & Recovery (Investigations Agencies) respondentLitigation Support
    • Yannick is a knowledgeable, efficient and a highly responsive investigator with a strong grasp of cross-border ownership structures and practical litigation needs.

      Asset Tracing & Recovery (Investigations Agencies) respondentLitigation Support

Ranked Individuals at Swiss Forensic & Compliance (1)

Global-wide

  • Profile image of Yannick Poivey

    Yannick Poivey

    Asset Tracing & Recovery (Investigations Agencies)

    View profile

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