Schellenberg Wittmer Ltd

Schellenberg Wittmer's white-collar crime practice is renowned across Switzerland as home to the country's leading litigation partners in the white-collar crime legal sector. The firm has extensive experience in providing advice and court representation for corporations, financial institutions, boards of directors, management and other individuals in a wide variety of business crime matters and fields related to it. They include, inter alia, compliance programmes 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; 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 and white-collar crime defence work. Furthermore, Schellenberg Wittmer’s internal corporate investigations group has extensive experience in the investigation of a broad range of legal and regulatory matters, including, for example, violation of banking and capital market rules or disclosure and accounting issues. Schellenberg Wittmer is one of the leading Swiss business law firms with more than 150 lawyers in Zurich and Geneva, and an office in Singapore. We take care of all legal needs – transactions, advisory and disputes. The firm's areas of expertise include banking and finance, competition and antitrust, dispute resolution and international arbitration, intellectual property and information technology, mergers and acquisitions, private equity and venture capital, private clients, trusts and estates, foundations, real estate and construction, restructuring and insolvency, taxation, white-collar crime and compliance. Our Singapore office provides us with a gateway to the Asian markets, enabling us to assist clients with their inbound and outbound investments in Asia. Zurich Löwenstrasse 19 PO Box 2201 8021 Zurich Switzerland Tel: +41 44 215 5252 Geneva 15bis, rue des Alpes PO Box 2088 1211 Geneva 1 Switzerland Tel: +41 22 707 8000www.swlegal.chSchellenberg Wittmer Pte Ltd 6 Battery Road #37-02 Singapore 049909 Tel: +65 6580 2240

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