We regularly advise clients in Switzerland and around the world and have played a significant role in several major investigations over the past years. We understand the objectives and priorities of regulators and prosecutors in various jurisdictions, which enables us to efficiently guide clients through various type of investigations and proceedings, achieving strategically and commercially pragmatic results. We will help you to develop internal regulations, corporate governance protocols, to conduct cross-border proceedings efficiently and will assist you in dealings with authorities across the globe.
We act for legal entities and individuals assisting them in all phases of the asset tracing process in order to recover misappropriated assets or debts located in other jurisdictions. We have a recognized experience dealing with enforcement agencies in Switzerland and abroad. We have the capacity to set up an effective legal strategy to recover assets, avoid further damage and control reputational risk for the clients.