Law Firm for
Regulatory Investigations
Law Firm for
Regulatory
Investigations

Offerings

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.

Process

Trigger

Understanding the initial position; weighing the risks and rewards of an investigation

Preparing

Defining clear objectives and suitable methods; solid planning

Conducting

Establishing and analysing the relevant facts under the applicable law; reporting on findings

Remediating

Identifying the options for actions and recommending a robust remediation strategy

Expertise

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:

  1. A broad knowledge of the financial industry and profound expertise in financial markets law.

  2. An excellent network of connections in Switzerland’s financial world and internationally.

  3. Access to investigative teams constituted ad hoc with the expertise and language skills required for specific assignments.

  4. Cooperation with forensic and other specialists as well as access to legal technologies.

Partners

Bizzozero & Partners
Swiss FTS

Contact

ENQUIRE Attorneys-at-Law Ltd.

Stockerstrasse 46
8002 Zürich
Switzerland

+41 (0)44 545 39 50
info@enquire.ch