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Chambers Review

Provided by Chambers
Asset Tracing & Recovery (Investigations Agencies) - Global-wide
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

"Swiss Forensic & Compliance is an excellent agency. Fast and economical."

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 is a very good investigator and, at the same time, a good strategist. Each time, I was surprised by his capacity to analyse a more global situation. I was amazed by the knowledge he had." "I have always been pleased with the service and relationship with Yannick."

Ranked Individuals at
Swiss Forensic & Compliance

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Asset Tracing & Recovery (Investigations Agencies)

2
Yannick Poivey
2
Band 2