White Collar Crime
lecocqassociate regularly advises clients on:
- cross-border white collar crime, including allegations of money laundering, corruption, fraud and related investigations;
- tracing and recovery of assets located in Switzerland and in other jurisdictions;
- addressing governmental requests for mutual assistance in criminal matters; and
- negotiating and preparing agreements and other directive documents so that its clients comply with anti-money laundering and anti-corruption laws and regulations.