Practice & Expertise

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.

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