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Experience & Expertise

Schellenberg Wittmer’s White-Collar Crime Group has considerable experience in providing advice 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 assistance in criminal and regulatory matters (including exchange of tax information);
  • Actions and proceedings to locate, freeze and recover the proceeds of national and cross-border fraud and other financial crime;
  • Representation of 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.