Financial Crime & Investigations
If you are facing charges for any kind of financial crime, you need to make sure your case is handled properly. Defending a clients’ interests not only requires a sound knowledge of criminal law but also a comprehensive understanding of the commercial background.
Covering all aspects
In today’s business world, with its continuously evolving regulatory frameworks, even diligent individuals and companies can find themselves in trouble with criminal, civil or administrative wrongdoings.
Early intervention can even put a halt to an investigation
If you are facing charges for any kind of financial crime, you need to make sure your case is handled properly. Defending a clients’ interests not only requires a sound knowledge of criminal law but also a comprehensive understanding of the commercial background.
Experts at every stage of the criminal or administrative process
Our independent Experts have significant knowledge advising and acting for clients in relation to investigations in various business contexts and at every stage of the criminal or administrative process. INOLAWYER’s Experts represent corporations, directors and other individuals in connection with any kind of financial crime, investigation or enforcement action.
Our way of working enables us to quickly onboard diversified and independent Experts to solve complex cases.
Teammates
Patrick Betschart
THARPEX Treuhand- und Revisions AG
Lukas Gabriel
THARPEX Treuhand- und Revisions AG
Karl Betschart
THARPEX Treuhand- und Revisions AG
Manuela Erni
THARPEX Treuhand- und Revisions AG
