White-collar crime, compliance and internal investigations

ARCUSLEGAL advises and represents both corporate entities and individuals, including executives and board members, in matters concerning white-collar crime, compliance, and internal investigations.

We provide tailored advice across the full spectrum of compliance issues, from routine matters to complex proceedings. We act in all phases of criminal, administrative, and regulatory proceedings before Swiss courts, criminal prosecution authorities, and regulatory bodies.

We also handle international matters involving mutual legal assistance in criminal matters, and represent both prosecuted persons and entities as well as plaintiffs.

Core expertise

• Defence in white-collar cases: money laundering, corruption, fraud, criminal mismanagement, insider trading
• Internal investigations
• Corporate compliance frameworks, codes of conduct, whistleblowing systems
• Regulatory supervision and financial services compliance
• International assistance in criminal and regulatory matters
• Cross-border asset tracing, recovery, and freezing of proceeds from crime