WHITE COLLAR CRIME ATTORNEY IN SWITZERLAND


Representing U.S.-Based Clients in Criminal Litigation in Switzerland


At FARLEGAL, our Swiss law firm is uniquely equipped to represent both U.S.-based individuals and corporations facing a white-collar crime dispute in Switzerland. Our lead criminal defense lawyer, Shayan Farhad, is a former federal prosecutor specializing in white-collar crime, as well as a former BigLaw attorney. With her unparalleled expertise, we offer the highest level of criminal representation, ensuring your rights are protected and navigating the complexities of Swiss criminal law with professionalism and integrity.


When the stakes are high, contact FARLEGAL at +41213103546 or book a confidential consultation.

WHITE COLLAR CRIMES

UNDER SWISS CRIMINAL LAW

US Individuals Involved in Criminal Cases in Switzerland


On behalf of its clients based in the United States, FARLEGAL handles local and federal criminal cases before all levels of court in Geneva and Switzerland.


Our criminal defense law firm in Geneva specializes in all criminal offences of a financial nature falling under the Swiss Penal Code, including:


  • money laundering (art. 305bis Swiss Penal Code)
  • corruption of foreign public officials (art. 322septies Swiss Penal Code)
  • corruption of Swiss public officials (art. 322ter and art. 322quater Swiss Penal Code)
  • fraud (art. 146 Swiss Penal Code)
  • criminal mismanagement (art. 158 Swiss Penal Code)
  • misappropriation (art. 138 Swiss Penal Code)
  • forgery (art. 251 Swiss Penal Code)


Click here for more information on the various offences listed above.

U.S. VICTIMS OF WHITE COLLAR CRIMES

IN GENEVA & SWITZERLAND

US-Based Clients in White Collar Crime Litigation in Switzerland


At FARLEGAL, we understand the complexities and devastating impacts of financial crimes. Our lead criminal lawyer, Shayan Farhad, is a former white-collar crime assistant federal prosecutor with extensive experience in complex and multi-jurisdictional investigations. Shayan's deep understanding of financial crimes, both domestic and cross-border, equips her to represent U.S.-based individuals and corporations who have been victims of such offenses in Switzerland.


Our strengths include:

  • Expertise in Financial Crimes: Shayan Farhad's background as an assistant federal prosecutor specializing in white-collar crime allows her to expertly navigate the intricacies of financial offenses, including money laundering, fraud, and corruption.
  • In-depth Knowledge: Shayan's experience includes handling high-stakes prosecutions, giving her invaluable insight into the strategies and tactics used in these cases. This enables her to understand the public prosecutor's thinking, anticipate defense counsel’s moves, and craft robust legal strategies.
  • Personalized Representation: As a solo law firm, FARLEGAL offers dedicated and personal representation with the high-caliber expertise of BigLaw firms. This means you get the attention and tailored approach of a small firm combined with the extensive skills and knowledge of a large one.
  • Global Support Network: Clients benefit from the firm's network of curated partners, including top-tier law firms and trusted investigators. This network allows us to leverage additional expertise and resources, ensuring comprehensive and effective representation for our clients.
  • Cross-Border Proficiency: Financial crimes often span multiple jurisdictions. Shayan’s experience in dealing with transnational crimes ensures that you receive effective representation, regardless of the geographical scope of the crime.
  • Commitment to Justice: With a profound understanding of the impact financial crimes can have, Shayan is dedicated to seeking justice for her clients, ensuring their rights are restored.


Our Services Include:

  • Detailed Case Analysis: We meticulously dissect financial documents and unravel complex schemes to build a strong case, the kind that gets the attention of Swiss public prosecutors.
  • Robust Legal Representation: Whether mounting a sharp case in view of a full-blown criminal litigation or securing an out-of-court settlement, we are committed to achieving the best possible outcome for our clients.
  • Compassionate Advocacy: We provide empathetic yet tenacious representation, guiding you through the legal process with integrity and determination.


For U.S.-based clients seeking expert representation in white-collar crime cases in Switzerland, contact us at +41213103546, email us, or book a confidential consultation to discuss your case.

CORPORATE CRIMINAL ACCOUNTABILITY

Holding Swiss Corporations Accountable for Financial Crimes: Tailored Services for U.S. Clients


Our Geneva-based criminal law firm offers specialized expertise in holding Swiss-registered corporations accountable for financial crimes, such as Swiss banks, catering to the unique needs of clients based in the United States. We recognize that white-collar crimes often involve systemic failures within organizations, not just rogue individuals, and are committed to pursuing justice for victims by addressing corporate misconduct comprehensively.


Our expertise extends to uncovering instances of money laundering, corruption, and other financial offenses. Led by Shayan Farhad, a former white-collar crime prosecutor with extensive investigative skills, our law firm is adept at navigating the complexities of corporate criminal investigations involving Swiss entities, including major Swiss banks and Swiss financial institutions.


Shayan Farhad's international perspective is particularly beneficial for US clients dealing with multinational corporations and cross-border financial crimes involving Switzerland, or entities registered in Switzerland. Her deep understanding of transnational crimes and experience in cross-jurisdictional matters ensures that the firm can pursue cases of corporate accountability effectively, even against the largest and most powerful entities.


For US clients seeking representation in cases of corporate criminal liability, Shayan Farhad offers an unmatched combination of expertise, tenacity, and integrity. With a proven track record in managing complex white-collar crime investigations, including against Swiss banks that were once thought to be untouchable, and a commitment to advocating for justice, she is a formidable ally in holding corporations accountable for their actions, irrespective of their size or influence.


Click here to learn more about corporate criminal liability in Switzerland.


If you are based in the United States, let us help you.  Call us at +41213103546 or book a consultation.


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