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Investigator’s Guide to Switzerland

Investigator’s Guide to Switzerland

Investigator’s Guide to Switzerland

GIR looks at the intricacies of carrying out investigations in Switzerland as the country considers introducing deferred prosecution agreements to its enforcement arsenal and the Office of the Attorney General grapples with a scandal emanating from its Fifa investigation.

Investigator’s Guide to Switzerland

The Investigator’s Guide to Switzerland

Waithera Junghae

28 June 2019

Highlights

Switzerland opens corruption investigation into SBM Offshore

30 November 2020

Swiss law makes foreign penalties tax deductible in “exceptional cases”

12 November 2020

Plea deal shows how SBM Offshore ex-CEO dodged prison in Switzerland

10 November 2020

Julius Baer to pay $80 million to settle Fifa investigation

09 November 2020

Swiss prosecutors to return $40 million to South America in football corruption probe

14 October 2020

Switzerland launches two PDVSA money laundering investigations

09 September 2020

Swiss parliament closes impeachment proceedings against attorney general

19 August 2020

Swiss AG offers to step down over secret Fifa meetings

24 July 2020

Switzerland names special prosecutor to investigate attorney general

03 July 2020

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