Asset Tracing & Recovery (Investigations Agencies)
1 Ranked Lawyer
Firm PROFILE
Swiss Forensic & Compliance
Litigation Support 2026
Rankings
Leading firm in Litigation Support 2026
Ranked Department
Ranked Department
Ranked Individual
Ranked Individual
Top figures
2
Offices
2017
Established Year
Content provided by Swiss Forensic & Compliance
Overview
Provided by Swiss Forensic & Compliance
SFC is a leading provider of asset tracing, litigation support and due diligence services based in Switzerland. SFC conducts investigations globally for a wide range of international clients, including major law firms, corporations, banks and family offices. SFC also provides a full range of corporate intelligence and forensic services in relation to arbitration, commercial litigation, fraud and enhanced due diligence.
Capabilities (4)
- Litigation support
- Asset tracing
- Asset recovery
- Enhanced due diligence
Key people
Provided by Swiss Forensic & Compliance
Yannick Poivey
Co-founder
Work & experience
Provided by Swiss Forensic & Compliance
SFC is among the few independent consultancies in Switzerland focusing on high-stake, sensitive cases in international matters. Clients trust SFC with their critical assignments where discretion, speed and accuracy matter most. SFC leverages its unparalleled access to local sources, strong technological capabilities and a unique blend of investigative and legal expertise to uncover clear and solid information.
Notable work
Provided by Swiss Forensic & Compliance
Asset tracing
We help clients identify and locate assets in order to enforce court judgments and arbitral awards worldwide.
Litigation support
We support law firms in civil and criminal matters by finding critical pieces of information and evidence.
Enhanced due diligence
Counterparty risk management: business partners, distributors/agents, investment targets, new clients/employees.
Ranked Offices at Swiss Forensic & Compliance
Provided by Swiss Forensic & Compliance
Ranked Departments at Swiss Forensic & Compliance (1)
Ranked Individuals at Swiss Forensic & Compliance (1)
Global-wide
Yannick Poivey
Asset Tracing & Recovery (Investigations Agencies)
View profile
Top figures
2
Offices
2017
Established Year
Content provided by Swiss Forensic & Compliance
What success is built on
Chambers is the leading data and intelligence partner for the legal sector.