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taormina law AG
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White-Collar Crime

About

Provided by taormina law AG

taormina handles a wide range of White-Collar Crime matters, including internal investigations, court representation, appellate proceedings, and advisory mandates related to regulatory compliance and cross-border legal issues. Our work often involves complex evidence and file management, coordination with authorities, and strategic defense planning in high-stakes cases.

We represent companies, executives, and individuals, particularly in the financial, corporate, and regulatory sectors. Highlights include successfully defending banks in a corporate liability proceedings. Other notable cases involve advising executives and corporations on complex money laundering and compliance matters.

With a focus on intricate regulatory frameworks and complex investigations, we combine hands-on courtroom experience with precise legal analysis to deliver effective, tailored solutions for even the most challenging white-collar cases.

Chambers Review

Provided by Chambers

White-Collar Crime - Switzerland

4
Band 4

What the Team is Known For

taormina law is a specialised criminal defence boutique that draws attention from private individuals, banks and corporates undergoing criminal investigations and proceedings, especially those with reputational risks and political dimensions. The team offers impressive activity concerning allegations of fraud, money laundering and insider trading, and has experience in cases with multi-jurisdictional concerns.

Strengths

Provided by Chambers

The lawyers are adept at navigating clients through the landmines in multi-jurisdictional investigations and prosecutions. They have the experience and knowledge to provide timely, accurate advice to clients facing very complicated legal issues.

White-Collar Crime respondent
Europe

The lawyers at taormina law are knowledgeable and fierce advocates for their clients.

White-Collar Crime respondent
Europe

The team at taormina law combines exceptional legal acumen with unmatched courtroom experience, strategic foresight and a results-oriented practice.

White-Collar Crime respondent
Europe

taormina law sets the standard in Switzerland for strategic, discreet and effective legal advisory and forensic work in white-collar crime and financial supervisory matters.

White-Collar Crime respondent
Europe

taormina law is always the law firm we choose for very sensitive matters.

White-Collar Crime respondent
Europe

Notable Practitioners

Provided by Chambers

Andrea Taormina
3
Andrea Taormina
3
Band 3

Andrea Taormina draws upon his years of experience to assist employees, private individuals and corporates with criminal investigations and proceedings. He advises on accusations of fraud, money laundering, criminal liability and the misuse of funds.

He is brilliant and understands his clients' concerns, and he is always available.

Andrea Taormina is very intelligent and thinks about things very diligently. He always keeps his cool and it is very impressive working with him.

Andrea Taormina is sharp, focused, super-responsive and proactive. It is a real pleasure to work with him.

Andrea Taormina is not just experienced, knowledgeable and detail-oriented, he also has excellent judgement.

Andrea Taormina stands out not just for legal brilliance, but for unshakable dedication, strategic mastery and an unwavering pursuit of justice.

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Ranked Lawyers at
taormina law AG

Provided by Chambers
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Switzerland

White-Collar Crime
Andrea Taormina
3
Andrea Taormina
3
Band 3
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Members

Provided by taormina law AG

Andrea Taormina

Andrea Taormina

Head of Department

Nadine Wantz

Industries

Provided by taormina law AG

Banking and Finance

Construction Industry

Healthcare

Technology