LEZZI sub white RZ

Criminal Law

handcuffs

Criminal law and corporate criminal law are essential areas that define the legal framework for the prosecution of crimes and the accountability of companies. LezziLegal supports you in meeting the complex requirements of these legal fields.

We offer tailored solutions and help your company comply with criminal law regulations, develop and implement compliance programs, and defend against criminal charges. As long-standing experts in criminal and corporate criminal law, we are here to support you and represent your interests with competence and commitment.

Our Expertise

Advisory and Defense in Criminal Law

Development and Implementation of Defense Strategies: Tailored to the specific needs and legal situation of your company. Competent Representation: At all stages of criminal proceedings, from preliminary investigations to appeals.

FINMA Enforcement Proceedings

Support and Representation: In enforcement proceedings by FINMA.

Corporate Criminal Compliance

Development and Updating of Compliance Programs: Creation and review of internal policies to prevent crimes and ensure legal compliance.Compliance Training: Conducting training sessions to raise awareness among management and employees about criminal risks and promote adherence to compliance guidelines.

Criminal Audits and Risk Assessment

Preventive Audits: Conducting comprehensive audits to identify risks and vulnerabilities in your company.Risk Management: Analysis and optimization of business processes to minimize criminal risks.

Internal Investigations and Crisis Management

Internal Investigations: Conducting and supporting internal investigations in case of suspicions or crimes within the company.

Crisis Management: Development and implementation of appropriate measures to respond to criminal offenses and crisis situations.

Advisory and Representation in Corporate Criminal Proceedings

Representation in Proceedings: Competent support and representation in criminal proceedings against the company or its executives.

Proceedings with Authorities: Support and representation in proceedings with law enforcement authorities as well as in internal investigations. Support and representation in FINMA enforcement proceedings or court cases.

Unsere Neuigkeiten & Blog

Neueste Updates

LezziLegal is a Top Law Firm in 2024