GENEVA WHITE COLLAR CRIME ATTORNEY


Hire a Former Prosecutor Specialized in Financial Crimes Prosecution to Represent you in a White-Collar Crime Investigation in Geneva


White-collar crimes in Switzerland are financial crimes associated with money laundering, corruption, fraud, misappropriation or forgery.

As a former prosecutor specializing in white-collar crime prosecution at the federal level, our Geneva criminal defense lawyer Shayan Farhad brings unparalleled expertise to the table and offers the best criminal representation you can ever get. Trust FARLEGAL to fight for your rights and navigate the complexities of criminal law with expertise, professionalism, and integrity.


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

WHITE COLLAR CRIMES

UNDER SWISS CRIMINAL LAW

Switzerland Criminal Defense Law Firm


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 of the Swiss Criminal Code defines money laundering as: an act aimed at concealing the identification of the origin, the tracing or the forfeiture of assets that one knows or must assume originate from a felony or a qualified tax fraud. The offence is deemed aggravated in certain circumstances depending on the status or position of the perpetrator, such as if they are a member of a criminal or terrorist organization or realized a turnover of CHF 100,000 and more. Money laundering is subject to a prison sentence of up to three years – five in an aggravated case – or to a monetary penalty. Click here for more.


Active and Passive Corruption of Swiss Public Officials

- Article 322ter of the Swiss Criminal Code defines active corruption of Swiss public officials: as the act by which a person offers, promises or gives a public official an undue advantage, for the official’s own benefit or for the benefit of any third party, in order to cause that public official to carry out or to fail to carry out an act in connection with an official activity that is contrary to their duty or dependent on their discretion.


- Article 322quater of the Swiss Criminal Code defines passive bribery as: the act by which the public official demands, secures the promise of or accepts such an undue advantage within the same circumstances – is equally punishable. Perpetrators face a custodial sentence of up to five years or a monetary penalty.


Active and Passive Corruption of Foreign Public Officials

Article 322septies of the Swiss Criminal Code governs corruption of foreign public officials. The material conditions and penalties are the same as those governing corruption of Swiss public officials. Perpetrators face a custodial sentence of up to five years or a monetary penalty. Click here to read more about our Attorney's specific expertise in international corruption.


Fraud

Article 146 of the Swiss Criminal Code defines fraud as: any person who, with a view to securing unlawful gain for themselves or another, maliciously induces an erroneous belief in another person by false pretences or concealment of the truth, or maliciously reinforces an erroneous belief, and thus causes that person to act to the prejudice of their or another’s financial interests. The perpetrator faces a prison sentence of up to five years or a monetary penalty, or a prison sentence of ten years if they acted for commercial gain.


Criminal Mismanagement

Article 158 of the Swiss Criminal Code defines criminal mismanagement as: any person who has been entrusted with the management of the property of another or the supervision of such management, and in the course of and in breach of their duties causes or permits that other person to sustain financial loss.

The person acting in the same manner in their capacity as the manager of a business but without specific instructions is liable to the same penalty. The perpetrator faces a prison sentence of up to three years – five if they acted with the intention of unlawfully enriching themselves or another – or a monetary penalty.


Misappropriation

Article 138 of the Swiss Criminal Code defines misappropriation as: any person who for their own or for another’s unlawful gain appropriates moveable property belonging to another but entrusted to them, or unlawfully uses financial assets entrusted to them. The perpetrator faces a prison sentence of up to five years or a monetary penalty, or a prison sentence of up to ten years if they acted as a member of an authority, civil servant, guardian, curator, asset manager or in the exercise of a profession, industry or trade for which they have been authorized by the public authorities.


Forgery of a Document

Article 251 of the Swiss Criminal Code defines forgery as: any person who with a view to causing financial loss or damage to the rights of another or in order to obtain an unlawful advantage for themselves or another produces a false document, falsifies a genuine document, uses the genuine signature or mark of another to produce a false document, falsely certifies or causes a fact of legal significance to be falsely certified, or makes use of a false or falsified document in order to deceive. The perpetrator faces a prison sentence of up to five years or a monetary penalty.

VICTIMS OF WHITE COLLAR CRIMES

IN GENEVA SWITZERLAND

Were You a Victim of a White-Collar Crime in Geneva?

Were You a Victim of Any Form of Financial Crime in Geneva or Switzerland?


As a former assistant federal prosecutor, our Geneva criminal lawyer Shayan Farhad specialized in white-collar crime investigations specifically. 


Shayan emerges as a beacon of hope for victims of financial crimes, drawing upon her extensive experience as a former assistant federal prosecutor specializing in white-collar crime investigations. With a razor-sharp focus on financial crimes, she has honed her skills to navigate the intricate web of financial offences that often characterize such cases. Shayan's specialization lies not only in understanding the nuances of domestic investigations but also in tackling the complexities of cross-border financial crimes, a domain where her proficiency truly shines.


Having handled numerous high-stakes prosecutions, Shayan possesses invaluable first-hand knowledge of the inner workings of such cases. Her experience as a former prosecutor equips her with a comprehensive understanding of the strategies, tactics, and challenges involved in unraveling intricate financial schemes. This intimate insight enables her to anticipate the moves of opposing counsel, craft robust defense strategies, and adeptly navigate the legal landscape to safeguard the interests of her clients.


With a profound understanding of the devastating impact that financial crimes can have on individuals and businesses alike, Shayan is passionately dedicated to seeking justice for her clients who have fallen prey to fraudulent schemes and deceptive practices.


As a former white-collar crime prosecutor in Switzerland, Shayan possesses a keen insight into the intricate mechanisms of financial crimes, allowing her to effectively represent the interests of victims in pursuit of restitution and accountability. Leveraging her firsthand experience in handling complex investigations, she meticulously unravels the convoluted schemes perpetrated by white-collar criminals, ensuring that her clients' voices are heard throughout the legal process and their rights restored.


What sets Shayan apart is not only her expertise in domestic and federal financial crime investigations but also her adeptness in navigating the complexities of cross-border cases. Recognizing that financial crimes often transcend geographical boundaries, she is well-versed in addressing the unique challenges posed by international financial crime schemes, tirelessly advocating for her clients' interests on a global scale. Our Geneva criminal defense lawyer adeptly navigates the legal frameworks and jurisdictional complexities inherent in white-collar crime case, ensuring her clients receive unparalleled representation regardless of the geographical scope of their legal challenges.


For victims seeking compassionate yet tenacious representation in their quest for justice, Shayan offers unparalleled expertise and unwavering commitment. With a track record of delivering results and a deep-seated dedication to advocating for those who have been wronged, she stands as a steadfast ally for victims of financial crimes in Switzerland, guiding them through the legal process with empathy, integrity, and determination.


Clients seeking unparalleled expertise and unwavering dedication in white-collar crime defense need look no further than FARLEGAL. With a track record of success forged through years of hands-on experience and a deep-seated commitment to protecting her clients' rights, she stands as a formidable ally in navigating the treacherous waters of white-collar criminal proceedings. From meticulously dissecting financial documents to mounting a formidable criminal representation in the courtroom, Shayan's unwavering dedication and unparalleled expertise make her the go-to choice for those facing complex white-collar crime cases.


Let us help you.  Call us at +41213103546 or book a consultation.


CORPORATE CRIMINAL ACCOUNTABILITY

Holding Swiss Corporations Accountable for Financial Crimes

Our Geneva criminal law firm's expertise extends beyond individual perpetrators to encompass the complex realm of corporate criminal liability. Recognizing that financial crimes often involve not just rogue individuals but also systemic failures within organizations, we are committed to pursuing justice for victims by holding corporations accountable for their misconduct.


Whether it involves uncovering instances of money laundering, corruption or financial offences, our Geneva criminal attorney Shayan Farhad's keen investigative skills and unique background as a former white-collar crime prosecutor enable her to effectively navigate the complexities of corporate criminal investigations involving Swiss corporations. These include big powerful Swiss banks, Swiss financial institutions, and Swiss entities.


Moreover, Shayan's international perspective uniquely positions her to address the challenges posed by multinational corporations and cross-border financial crimes. She is well-versed in the intricacies of international law and has the experience and resources to pursue corporate accountability across jurisdictions, ensuring that even the largest entities are held to account for their wrongdoing.


For clients seeking representation in cases involving corporate criminal liability, Shayan Farhad offers a potent combination of expertise, tenacity, and integrity. With a track record of success in navigating the complexities of white-collar crime investigations and a steadfast commitment to advocating for justice, she stands as a formidable ally for those seeking to hold corporations accountable for their actions, regardless of their size or influence.


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


ECOCIDE & INTERNATIONAL JUSTICE

WHITE-COLLAR CRIME AT THE CROSSROADS WITH ECOCIDE & INTERNATIONAL JUSTICE


Our expertise as a white-collar crime law firm in Geneva extends beyond the realm of financial crimes to encompass a broader understanding of intersecting disciplines, including ecocide and international justice. Recognizing the interconnected nature of these issues, we approach each case with a comprehensive perspective, leveraging her diverse skill set to address the complex intersectionality of environmental destruction, corporate wrongdoing, and transnational justice.


In an era marked by increasing environmental awareness, the concept of ecocide has emerged as a pressing concern, highlighting the need to hold corporations and individuals accountable for environmental harm. Our Geneva criminal lawyer Shayan's background as a former federal prosecutor and a Big Law litigator equips her with the tools to navigate the intricate legal landscape surrounding environmental crimes, advocating for accountability and restitution on behalf of communities affected by ecological devastation.


Furthermore, Shayan's experience in international justice complements her expertise in white-collar crime, particularly in cases with cross-border implications. As globalization blurs the boundaries between jurisdictions, the pursuit of justice often necessitates collaboration on a global scale. Shayan's familiarity with international legal frameworks and her proficiency in navigating complex transnational cases enable her to effectively represent clients embroiled in multifaceted legal disputes spanning multiple countries and legal systems.


By integrating her understanding of ecocide and international justice into her practice, FARLEGAL offers clients a holistic approach to addressing complex legal challenges. Whether advocating for victims of environmental degradation, pursuing corporate accountability, or navigating the complexities of cross-border litigation, Shayan's unwavering commitment to justice and her multidisciplinary expertise make her a formidable ally for clients at the intersection of white-collar crime, ecocide, and international justice.

Please note that our Geneva criminal defense law firm covers other areas within the French-speaking part of Switzerland or Suisse Romande.  


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