Experience & Expertise
Schellenberg Wittmer’s Compliance and White-Collar Crime Group has considerable experience in providing advice on and/or court representation for a wide variety of business crime matters and fields related to it. They include:
- compliance programs arising under regulations related to anti-money laundering, insider dealing, market conduct, anti-corruption, etc.;
- data protection legislation and disclosure requirements;
- 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.
We represent clients before Swiss cantonal and federal authorities and courts at all levels.