Organisation: Swiss Financial Market Supervisory Authority

Switzerland’s investigations bar

GIR profiles the leading boutiques and full-service firms for investigations in Switzerland.

11 September 2023

Swiss banking experts call for strengthening of Finma

04 September 2023

First banker convicted in Switzerland’s Car Wash-linked investigation

The conviction of PKB Privatbank’s former head of private banking creates an avenue for Swiss prosecutors to bring money laundering charges against the Lugano-based private lender, which remains under investigation.

24 April 2023