Global Investigations Review - The law and practice of international investigations

Schellenberg Wittmer Ltd

Schellenberg Wittmer’s white-collar crime group has considerable experience in providing advice and court representation for 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 business law firms in Switzerland. Over 140 lawyers in Zurich and Geneva advise domestic and international clients on all aspects of business law. 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 clients’ Asia-related needs are catered to through our Singapore affiliate Schellenberg Wittmer Pte Ltd.

Löwenstrasse 19
PO Box 1876
8021 Zurich

15bis, rue des Alpes
PO Box 2088
1211 Geneva 1

Zurich: +41 44 215 5252
Geneva: +41 22 707 8000