In an era where various practices are criminalized, regulations expand, and international cooperation between prosecuting authorities intensifies, the specter of criminal liability looms over corporations and individuals alike. At Gartner Law & Consulting, we stand ready to be your unwavering advocate when it comes to white-collar crime matters.

Our white-collar crime practice is comprehensive, offering guidance and representation across the entire spectrum of business-related criminal offenses. This encompasses a wide array of issues, including fraud, money laundering, corruption, disloyal management, organized insolvency, corporate criminal liability, blocking statutes, economic espionage, and all facets related to Swiss Anti Money Laundering regulations. Additionally, we routinely assist clients in administrative criminal law cases, whether they pertain to the financial sector, tax offenses, or breaches of therapeutic products regulations.

Handling Matters of All Magnitudes

Our team is equipped to handle both routine and highly complex, cross-border investigations. We understand that each case is unique, and we tailor our approach to meet the specific needs of our clients. This flexibility enables us to assemble a dedicated team of practitioners and specialists from our ranks to address the nuances of each case.

Who We Represent

We represent a diverse clientele, including corporations and individuals. Whether our clients face investigations by prosecuting authorities or find themselves victimized by criminal conduct, we provide diligent advocacy. In cases where our clients have suffered harm, we are committed to pursuing asset tracing, freezing, and recovery measures to secure appropriate reparations.

Navigating Cross-Border Challenges

Our extensive experience extends to advising clients in cross-border matters, which often involve mutual legal assistance and extradition proceedings. We collaborate closely with a robust network of trusted correspondents in key jurisdictions, ensuring that our clients receive comprehensive support and representation on an international scale.

At Gartner Law & Consulting, we are steadfast in our commitment to protecting your rights and interests in the complex landscape of white-collar crime.



Your partner at Gartner Law & Consulting
Andreea Ioana Nechiti, lic.iur.
nechiti@gartner.legal