On behalf of banks, other firms and authorities we investigate potential compliance breaches. We advise our clients on all legal matters associated with investigations as well as on related questions of strategy, policy and communication as needed.
We advise companies, authorities and institutions in all aspects related to whistleblowing. Our modular service offering covers all elements of an effective program, including the protection of whistleblowers.
ENQUIRE stands for independent and credible investigative results. Our many years of experience as in-house counsels and regulatory lawyers with FINMA have given us:
A broad knowledge of the financial industry and profound expertise in financial markets law.
An excellent network of connections in Switzerland’s financial world and internationally.
Access to investigative teams constituted ad hoc with the expertise and language skills required for specific assignments.
Cooperation with forensic and other specialists as well as access to legal technologies.