White-Collar Crime and Compliance

Experienced Assistance For 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.

Our White-Collar Crime Group is recognized internationally and many of our specialists are listed as leading individuals in publications such as Who’s Who Legal Business Crime, Expert Guides and PLC Which Lawyer.

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Contacts

Paul Gully-Hart
Partner
Geneva

Peter Burckhardt
Partner
Zurich

Latest publications

  • 22 June 2010 - Justice à tout prix et prix de la justice: quelques considérations sur l'indemnisation du tiers en procédure pénale

  • 05 August 2009 - Die Stellung der geschädigten Person nach der neuen schweizerischen StPO

  • 04 May 2009 - Les délits d’initiés seront mieux réprimés