White Collar Crime

We represent companies and individuals in all matters of criminal law, white collar crime and administrative criminal law. Our team has extensive experience in advising and representing clients in criminal proceedings, administrative proceedings and civil litigation in the area of white collar crime, including money laundering, bribery and corruption, insider trading, fraud, and violation of secrecy and industrial espionage laws.

Our expertise includes specifically:

  • Advising and representing companies and individuals in criminal and enforcement proceedings, including court-ordered submission of documents, sealings and interrogations by authorities as well as lodging appeals 
  • Supporting injured parties in safeguarding their rights in criminal proceedings, such as filing criminal charges, attending them during the investigation, or assisting them in asserting claims for damages and pain and suffering
  • Representing clients in mutual administrative and judicial assistance proceedings for the purpose of extradition or the transfer of information to foreign authorities, and in confiscation proceedings
  • Support in the investigation of possible criminal acts or of compliance breaches by means of internal investigations
  • Compliance audits at companies and training of employees to prevent criminal acts
  • Advice and representation in criminal tax and customs cases
  • Advice and representation in the field of cybercrime
Hafner Peter

Peter
Hafner

Partner

Mráz Michael

Michael
Mráz

Partner

Droese Lorenz

Lorenz
Droese

Of Counsel

Baumgartner Loris

Loris
Baumgartner

Senior Associate

Steudler Meltem

Meltem
Steudler

Senior Associate

Paunovic Una

Una
Paunovic

Associate

Preisig Valerio

Valerio
Preisig

Associate

Staudenmann Manuela

Manuela
Staudenmann

Associate

Publication / Spotlights

The Biggest Cyber Risk: Danger Caused by Human Error

Technology and Media, White Collar Crime , Compliance, Internal and Regulatory Investigations Mráz Michael, Keller Claudia, Baumgartner Loris, Langenegger Matthias
07.11.2024
Publication

Loris Baumgartner/Marco Hurni, Kommentierung zu Art. 322decies StGB, in: Marianne Johanna Lehmkuhl/Jan Wenk (Hrsg.), Onlinekommentar zum Schweizerischen Strafgesetzbuch

White Collar Crime Baumgartner Loris
04.09.2024
EN
Publication

Loris Baumgartner/Marco Hurni, Kommentierung zu Art. 322quater StGB, in: Marianne Johanna Lehmkuhl/Jan Wenk (Hrsg.), Onlinekommentar zum Schweizerischen Strafgesetzbuch

White Collar Crime Baumgartner Loris
04.09.2024
EN
Publication

Loris Baumgartner/Marco Hurni, Kommentierung zu Art. 322quinquies StGB, in: Marianne Johanna Lehmkuhl/Jan Wenk (Hrsg.), Onlinekommentar zum Schweizerischen Strafgesetzbuch

White Collar Crime Baumgartner Loris
04.09.2024
EN
Publication

Loris Baumgartner/Marco Hurni, Kommentierung zu Art. 322septies StGB, in: Marianne Johanna Lehmkuhl/Jan Wenk (Hrsg.), Onlinekommentar zum Schweizerischen Strafgesetzbuch

White Collar Crime Baumgartner Loris
04.09.2024
EN
Publication

Loris Baumgartner/Marco Hurni, Kommentierung zu Art. 322sexies StGB, in: Marianne Johanna Lehmkuhl/Jan Wenk (Hrsg.), Onlinekommentar zum Schweizerischen Strafgesetzbuch

White Collar Crime Baumgartner Loris
04.09.2024
EN
Publication

Loris Baumgartner/Marco Hurni, Kommentierung zu Art. 322ter StGB, in: Marianne Johanna Lehmkuhl/Jan Wenk (Hrsg.), Onlinekommentar zum Schweizerischen Strafgesetzbuch

White Collar Crime Baumgartner Loris
04.09.2024
EN
Publication

Zur Schutznormqualität von Art. 102 Abs. 2 StGB
(AJP 4/2023, 13. April 2023)

White Collar Crime Baumgartner Loris
13.04.2023
DE
Publication

Die Zusammenarbeit der FINMA mit Strafverfolgungsbehörden im Lichte aufsichtsrechtlicher Mitwirkungspflichten - (Anwaltsrevue, 19. August 2022)

White Collar Crime Mráz Michael
19.08.2022
DE
Insights

Dropbox and a Lawyer’s Duty to Maintain Confidentiality –
A Good Fit?

White Collar Crime , Data Protection
Mráz Michael, Keller Claudia
03.11.2021
Publication

Gegenvorschlag zur KVI - Compliance mit den neuen nicht-finanziellen Berichterstattungs- und Sorgfaltspflichten

Banks and Financial Service Providers, White Collar Crime
28.05.2021
DE
Publication

Risk & Compliance Jan-Mar 2021: Handling Cyber Attacks – How to prevent, act on and react to Cyber Crimes

White Collar Crime
01.03.2021
EN
Publication

InDepth Feature: Anti-Money Laundering 2021 - Switzerland

Banks and Financial Service Providers, White Collar Crime Mráz Michael
28.01.2021
EN
Publication

Aktuelle Rechtslage für Hinweisgeber in der Schweiz und Best Practice für Hinweisgebersysteme

Banks and Financial Service Providers, White Collar Crime
28.07.2020
DE
Publication / Spotlights

Rechtsprechung zu Retrozessionen wird weiter konkretisiert

Banks and Financial Service Providers, White Collar Crime , Funds and Asset Management Vieli Bignia, Bracher Nicolas
11.10.2018
DE