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White collar crime

Comprehensive legal services in business law are incomplete without in-depth knowledge of the laws concerning white collar crime. We advise and represent clients both concerning the more "classical" areas of white collar crime, e.g. in connection with business fraud, as well as regarding money laundering, insider trading, secrecy violations and industrial espionage.

Our services in this field particularly include:

  • Consulting services concerning white collar crime and compliance
  • Legal representation of plaintiffs or defendants in proceedings before criminal prosecution authorities and criminal courts in Switzerland
  • Representation in large international criminal proceedings, including the tracing of assets in Switzerland
  • Legal advice for witnesses

Contact Persons


GLOOR & SIEGER – attorneys at law, Utoquai 37, CH-8008 Zurich, Telephone +41 (0)44 254 61 61, http://www.gloor-sieger.ch, lawyers@gloor-sieger.ch
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