White-Collar Crime

We represent individuals and corporations in high-stakes white-collar cases involving fraud, bribery, money laundering, and regulatory enforcement.

Defending Reputations and Rights in Complex Financial Crime Investigations

TA Advisory provides strategic legal counsel and defense in complex white-collar crime matters, representing both corporate and individual clients across all phases of investigation and litigation. Our practice combines legal precision with an understanding of governance, reputational risk, and international regulatory cooperation.

We advise on cases involving bribery, corruption, money laundering, insider trading, sanctions breaches, tax fraud, market abuse, and extradition. In addition, we represent clients in civil, criminal, and administrative proceedings that often run in parallel to criminal investigations, particularly in politically sensitive or high-profile matters.

Whether conducting internal investigations, responding to international legal assistance requests, or navigating cross-border enforcement actions, our team acts swiftly, discreetly, and effectively to protect our clients’ interests and reputations.

Our experience in White Collar Crime matters:

  • Defending a well-known CIS client before the Swiss Federal Prosecutor’s Office related a money laundering case for an amount in excess of USD 30 million
  • Dealing with legal aid requests (letter rogatory) from CIS countries, i.e. Ukraine and Russia, to Switzerland for fraud, misappropriation of funds and money laundering
  • Creating various layers of protection with respect to a CIS client’s civil claim against a large Ukrainian agricultural holding company
  • Defending fraudulent claims based, inter alia, on forged documents from Ukrainian claimants against our client

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