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Asset Recovery

Cross-border insolvency — recognition of foreign insolvency decrees, legal representation before bankruptcy offices, ordinary courts and FINMA

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Enforcement of foreign judgments and arbitral awards —  judgments from Lugano Convention States or third States, arbitral awards deriving from commercial disputes or from international investment arbitration

 civil attachments, debt collection and bankruptcy proceedings

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Conservatory measures and litigation support — 

Protection of assets and evidence located in Switzerland

— international mutual assistance in civil matters for assets and evidence located abroad

Litigation Management

Litigation strategy —  multidisciplinary and multi-jurisdictional analysis of risks and opportunities from a legal, commercial, human and financial perspective 

 

Choice, establishment and monitoring of litigation teams in Switzerland and abroad – investigations, forensic experts, foreign or advisory law firms, litigation funding

 

Legal advice and opinions on litigation matters —  identification of competent jurisdictions, applicable law and legal remedies available

Business Crime

Criminal proceedings regarding crimes against property  representation of persons affected by economic crime, including insolvency office holders — representation before law enforcement authorities and cantonal and federal criminal courts

 

Corporate criminal responsibility — financial and operational sanctions and reputational damages of an organisation arising from wrongdoings of its company officers

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International mutual assistance in criminal matters — including cooperation agreements with the EU and the US on mutual assistance

International Disputes

ESG litigation — disputes relating to human rights, environment, labour rights, corruption and corporate governance

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Business legal strategy — analysis of litigation risks associated to violations of national and international ESG standards and legislation

 

Anti-corruption and bribery —

representation of State-owned and private companies affected by corruption and bribery

— repatriation of assets

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International criminal law — proceedings before Swiss and international courts and tribunals for the most heinous crimes, including genocide and crimes against humanity

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