We regularly advise individuals or institutional clients in connection with white-collar crime cases, mostly related to US litigation (DOJ, OFAC, SEC and FCPA investigations). Our practice also involves dealing with regulatory and compliance issues. We have developed a special expertise in coordinating criminal business litigations where several foreign jurisdictions are involved. DH is also very active in representing clients in international legal assistance proceedings (civil, criminal and administrative). DH has acquired a solid reputation for responsiveness, innovative solutions and efficient execution in this field.
DH has been active in all major cases in the last few years, including among others the following cases: FIFA, Petrobras, Telia Sonera and 1MDB. DH has been designated three years in a row (2016, 2017, 2018) among the 10 best Swiss Firms in white-collar crime (Bilanz/Le Temps). Jean-François Ducrest is described as “an intuitive renowned litigator (Who’s Who Legal 2016) with an immaculate reputation in business crime defense.”