swiss federal criminal court

For the first time, a Swiss bank will be tried by the Swiss Federal Criminal Court. This article in the Neue Zürcher Zeitung AG, where Grégoire Mangeat is quoted, provides context to a 13-year long investigation.

Along with Diego Leis and Fanny Margairaz, our Financial Crime and Investigations team advises and defends a former relationship manager of the bank, being wrongfully accused of money laundering. We are going to fight to prove our client’s innocence of any charge.

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Read directly on the Neuer Zürcher Zeitung

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