Investigations & Enforcement, White Collar Crime

Over the past decade, NKF has developed significant experience advising corporations and individuals in Swiss and international investigations and enforcement matters. We have built a broad and dedicated team of specialists combining the strength of our regulatory practice with excellent trial, investigations and enforcement expertise. In order to avoid conflicts of interest and to remain free to defend our clients’ interests by all necessary means, including by court appeals, we do not seek or accept FINMA investigation mandates. 

News & Insights

Get to know our Investigations & Enforcement, White Collar Crime team