International White-Collar Crime

International White-Collar Crime and Compliance

Corporate assistence in troubled times
Schellenberg Wittmer is one of the few Swiss business law firms to acknowledge the increasing impact of regulatory requirements, compliance issues and white-collar crime on the conduct of ordinary business.

We are well-placed to advise our clients in situations where they are victims of criminal conduct or involved in criminal investigations. We also design and implement general prevention and compliance programs for companies wishing to educate their employees on how to avoid such detrimental conduct. If the need arises, we can put into place a multi-disciplinary legal team that consists of tax experts, corporate lawyers and litigators.

  • corporate and directors’ criminal liability;
  • criminal liability in insolvency situations;
  • regulatory proceedings;
  • international legal and administrative (including tax) assistance;
  • undertakings to locate, freeze and recover the proceeds of national and cross-border fraud and other crime;
  • representation of the victims of fraud and other business-related offenses in domestic criminal proceedings;
    white-collar crime defense work
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