Investigations and Enforcement

Our Investigations & Enforcement Team regularly leads complex investigations, both in international matters and in focused domestic inquiries. We use our longtime experience in conducting investigations for the benefit of our clients.

Our team:

  • Conducts internal and regulatory investigations, particularly in connection with the ever- stricter regulatory supervision in the financial services industry, the healthcare sector, competition matters, and anti-bribery compliance.
  • Represents the interests of our clients in connection with investigations before Swiss and foreign regulators and prosecutors, often in a multi-jurisdictional context.
  • Conducts internal investigations for clients to identify and resolve possible criminal and regulatory breaches by managers and employees; in addition, we advise clients on the proper measures to address any problems and deficiencies.

We have comprehensive experience in cross-border cooperation and international judicial and administrative assistance procedures.

Our own e-discovery infrastructure enables us to conduct comprehensive e-mail and document reviews on our own quickly, efficiently and in strict confidentiality.