White-Collar Crime
We represent and defend individuals and corporations in white-collar crime investigations, money laundering, matters and mutual legal assistance proceedings. Furthermore, we specialize in asset tracking, freezing and recovery and regularly represent aggrieved parties in criminal proceedings.
We focus on getting the best outcome for our clients as quickly as possible. However, we are not afraid of taking cases to court if necessary. Further, our strong tax practice and our experience in this field make us a prime choice for clients who are under investigation for tax offenses or became the subject of administrative and/or international mutual legal assistance proceedings.
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Integrated approach
Thanks to the unique combination of our legal and tax expertise, we are able to offer you an integrated, customised solution. Our experts will always take your economic context into consideration when applying their knowledge. You will be offered solutions or advice that is perfectly in line with your company’s goals.
Multidisciplinary international team
Our Swiss team operates within the firm wide finance team covering our four home markets (Belgium, Luxemburg, the Netherlands and Switzerland). Do you require a broader scope of advice? We have access to our own global network of offices in all major financial centres.
How we can help
We can assist you in a wide range of financing needs: as acquisition financings, asset based financing, fund financing, project finance, real estate finance, restructuring and transportation finance.
RobinMoser
Local partner Attorney at lawRobin Moser, attorney at law, is a local partner in our Zurich office. He focuses on domestic and international dispute resolution and has broad experience in representing clients in court, before federal and cantonal authorities and arbitral tribunals.
T: +41 43 434 67 42 M: +41 78 806 40 91 E: robin.moser@loyensloeff.com