Representing international clients in a complex criminal litigation and associated civil attachments in multiple jurisdictions, including international criminal assistance and involving the Swiss financial regulatory body (FINMA)

Advising a European entity in relation to recovery efforts in Switzerland concerning a large-scale fraud at the expense of state-owned assets. The case involves conducting investigations, providing Swiss law support and initiating criminal proceedings in Switzerland

Advising the liquidators of a former crypto centralized exchange trading platform regarding management fraud and money laundering through a Swiss-based decentralized cryptocurrency (DeFi) exchange platform

Advising victims of a large-scale fraud in relation to recovery effort concerning hacking of crypto-currency accounts, including international criminal assistance

Acting as legal expert under Swiss law in the English High Court in relation to an alleged fraud at the expense of a sovereign fund

Acting to recover Swiss-located assets in a large-scale fraud against large multinational company, involving misappropriation in several jurisdictions and advising on international civil and criminal assistance

Representing former managers and officials of a Swiss insurance company in criminal and civil recovery claims for criminal mismanagement and fraudulent bankruptcy

Advising and representing a foreign government in complex Swiss litigation involving immunity issues

Advising an international company in claims against a Swiss company for the recovery of amounts, with corruption-related issues

Advising a foreign bank in provisional and enforcement measures in the context of payment orders, including self-supporting Swiss measures and coordinating enforcement in several jurisdictions

Advising a European client in criminal claims relating to a commercial arbitration in Switzerland