Asset Tracing & Recovery (Investigations Agencies)
Global-wide
3 years ranked
Provided by Swiss Forensic & Compliance
Yannick Poivey has 20+ years of experience in the field of litigation support, asset tracing and due diligence. He is intimately familiar with information sources in Switzerland and has grown an extensive network of counterparts worldwide.
Prior to co-founding SFC, Yannick managed his own corporate intelligence boutique for 8 years. He was previously employed with a major international specialist consulting firm.
Yannick is a member of Swissintell, the Swiss association of intelligence professionals.
English
French
Provided by Chambers
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.
Provided by Chambers
Yannick is approacable and willing to listen and learn.
Yannick Poivey is a good strategic thinker, understands the needs of his clients.
Yannick is a knowledgeable, efficient and a highly responsive investigator with a strong grasp of cross-border ownership structures and practical litigation needs.
Chambers is the leading data and intelligence partner for the legal sector.