Law on Business Offences, Money Laundering and Compliance

Identify Risks at an Early Stage.
Define Structures Clearly.
Create Legal Certainty for Action.

Cross-border matters in business criminal law require the utmost care and a deep understanding of the respective national legal and regulatory frameworks. Between Switzerland and Austria, different criminal law regimes, compliance requirements and regulatory authorities come into play.

We advise companies, corporate bodies and decision-makers on all matters relating to compliance and business criminal law, with a particular focus on cross-border situations. Our approach is primarily preventive:

Should administrative or regulatory proceedings be initiated, we guide you through every stage of the proceedings with discretion and determination, representing your interests before investigative authorities and courts in Switzerland and Austria.

Our aim is to make legal and regulatory risks manageable and to create stable conditions for responsible business conduct – even in a highly regulated international environment.