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White collar crime

We live in an increasingly transparent society where news articles or social media can swiftly escalate situations into crises. Business leaders, high-net-worth individuals, and companies across diverse industries such as finance, commodity trading, banking, certification, arts, or real estate face constant scrutiny. This scrutiny has led to a rise in internal and external investigations and proceedings by regulators, tax authorities, or criminal agencies.

We possess the expertise and capability to respond discreetly and/or assertively to any scenario with speed, vigour, and finesse. Our Firm is widely acknowledged for our proficiency in defending individuals and companies embroiled in high-profile cases involving allegations of securities and accounting fraud, tax evasion, public and private corruption, money laundering, internal audits, or investigations, both domestically and internationally.

News Litigation & Arbitration

Procedural Rules | Prohibition for a lawyer to act in cases involving a personal interest or prior involvement

Règles de procédure | Interdiction de postuler de l’avocat ayant un intérêt ou ayant joué un rôle dans la cause, iusnet DP-PP, 29/10/2025   The Bar is subject to strict...
13 November 2025

Beneficial owner and status of injured party: confirmation of case law

Règles de procédure | L’ayant droit économique d’une entité juridique distincte et dotée de la personnalité juridique ne dispose (toujours) pas de la qualité de lésé, iusNet DP-PP 25.09.2025  ...
13 October 2025

Geneva is currently contemplating the establishment of a Commercial Court

In the latest edition of the FER’s magazine Entreprise Romande, our Partner, Jean-René Oettli, together with Sandrine Giroud, President of both the Geneva Bar Association and the Geneva International Legal...
30 September 2025