Investigator’s Guide to Switzerland

Investigator’s Guide to Switzerland Available in digital and print versions

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.

Highlights

Bank turned down for Swiss bank programme agrees tax-evasion NPA

Swiss bank and asset manager Mirelis has entered into a $10 million non-prosecution agreement after initially applying to qualify for the Swiss bank programme in 2013.

Switzerland favours US-style DPAs

Swiss lawyers have welcomed plans to introduce DPA-style settlements to the country because the agreements will help streamline how cases are resolved by Geneva and federal prosecutors.

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