White collar crime

White collar crime encompasses a range of offenses related to financial and commercial activities, ranging from fraud to corruption, and including money laundering. These offenses, often complex and transnational, require sharp legal expertise to decipher, prevent, and, when necessary, defend or prosecute. 

PBM Attorney-at-law, with its in-depth knowledge of the Swiss legal framework and international issues, is committed to supporting its clients in the face of the challenges posed by economic crime. 

Our Expertise in White Collar Crime 

In the complex and far-reaching context of economic crime, we offer a comprehensive range of legal services covering the following key areas:

1. Fraud, Embezzlement, and Unfair Management: We assist victims and defend the accused, whether they are companies or individuals, seeking compensation.
2. Money Laundering: We advise financial institutions and individuals on money laundering regulations and represent them in investigations or prosecutions.
3. Corruption and Bribery: We guide our clients through the complexities of anti-corruption laws, both nationally and internationally, and defend them in case of allegations.
4. Tax Offenses: In the face of allegations of tax evasion or tax fraud, we offer a robust and strategic defense.
5. Economic Cybercrime: In the digital age, we help our clients face the challenges of cybercrime related to economic activities, whether it's online fraud or breaches of intellectual property.
6. Compliance and Prevention: We advise companies on best practices to prevent economic crime, implementing robust compliance systems and training programs.