Corporate Investigations

An increasingly complex global business and regulatory environment, more sophisticated international cooperation between authorities as well as whistleblower programs and activities result in a growing number of companies finding themselves subject to regulatory investigations, administrative proceedings or unfavorable publicity. In order for the management to be able to make an informed decision on how to proceed in the face of alleged misconduct, how to respond appropriately to accusations and how to remedy potential deficiencies, internal investigations have proven to be an indispensable tool.

We are experienced in conducting internal investigations into suspected wrongdoing and have firm wide investigation guidelines and best practice manuals in place. For each internal investigation, Loyens & Loeff composes a multi-disciplinary team featuring multi-lingual lawyers who have knowhow and experience in different areas of law such as compliance, employment law, privacy and data protection, criminal law, regulatory laws and litigation.

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News - 08 July 2020 - Switzerland

FinSA-Deadlines for registration with a client advisory registry

The Swiss Financial Market Authority FINMA has granted the first licences to supervisory organisations
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data building
News - 28 November 2019 - Switzerland

Revision of the Swiss Capital Adequacy Ordinance

The Federal Council adopted the amendment of the Capital Adequacy Ordinance (the COS)
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