Region: Switzerland

Featured in In-house

Swiss prosecutors have raided the offices of Pictet over the private lender’s suspected links to a widespread corruption scandal involving Brazilian state oil company Petrobras.

31 March 2022

22 March 2022

Featured in Investigator's Guide to Germany

Swiss authorities have delivered a veteran tax adviser to Germany after Switzerland’s highest court rejected his final appeal against the extradition proceedings.

24 February 2022

22 February 2022

A major data leak from Credit Suisse has exposed the bank as safe haven for clients involved in corruption, bribery, money laundering and other serious crimes, according to an investigation by media outlets across the globe.

21 February 2022

14 February 2022

In the latest Counsel Watch, two veteran London lawyers have been hired to conduct separate reviews into failings on high-profile Serious Fraud Office probes, and a Dutch law firm has sued the country’s prosecutors over alleged privilege violations.

11 February 2022

Swiss lender Credit Suisse is set to face money laundering charges at a rare corporate criminal trial in Switzerland.

04 February 2022

Brazilian mining company Vale has told a London court that controversial Israeli businessman Beny Steinmetz lied that his eponymous company did not pay bribes to secure lucrative mining licences in Guinea.

26 January 2022

17 January 2022