Representation

Key Areas

White-Collar Crime Law

Defense and representation of victims in cases involving suspected fraud, embezzlement, breach of fiduciary duty, bribery, and issues of corporate criminal liability.

International Mutual Legal Assistance in Criminal Matters

Cross-border mutual legal assistance proceedings, particularly with regard to the collection of evidence, the production of bank and business records, and the preservation of assets.

Administrative Criminal Law

Federal Administrative Penal Proceedings—from proceedings and coercive measures to final records, penalty notices, penalty orders, and appeals proceedings.

Asset Recovery

Identification, seizure, confiscation, and repatriation of assets obtained through criminal activity—particularly for aggrieved individuals, companies, and governments.

Money laundering

Money laundering cases involving complex financial and payment flows, account freezes, asset seizures, and international connections.

Corruption

Swiss and international corruption cases, particularly those involving foreign public officials, cross-border investigations, mutual legal assistance, and asset preservation.

Experience

Stefan Lenz served as a federal prosecutor for 14 years and led extensive national and international criminal investigations, particularly into corruption, money laundering, and white-collar crime.

Stefan Mbiyavanga has extensive experience in administrative criminal law and in cases with international dimensions. His academic work focuses in particular on international mutual legal assistance in criminal matters and cross-border white-collar crime.

Publications and Insights

Insights from the Field:
The Swiss Trail Through Lava Jato

This article examines Stefan Lenz’s involvement in the Peruvian Odebrecht investigations, particularly with regard to the analysis of extensive evidence gathered in Switzerland.


Professional Publication: The Forfeiture of Assets in Cases of Corporate Bribery

In the Swiss Journal of Criminal Law, Nadja Capus and Stefan Mbiyavanga examine the Federal Prosecutor’s Office’s asset forfeiture practices in cases of cross-border bribery by companies.

Practical Guide to Cyber Fraud: Possibilities and Limitations of Asset Recovery

What steps should victims take after falling victim to cyber fraud? This article explains immediate actions to take, as well as the legal options and limitations for recovering lost funds.

Contact Person

Our attorneys have many years of experience in criminal prosecution and legal representation. This dual perspective enables us to provide well-informed, realistic, and strategic advice in complex criminal proceedings.

Contact

Do you need legal assistance with a criminal, white-collar crime, or international case? We’ll review your situation and discuss with you how we can advise or represent you.