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.
- 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.