
At Lenz & Staehelin, the investigations practice is regularly entrusted by Swiss and international banks, multinational corporates, and significant individuals on complex and impactful matters. Practice group head Dominique Müller is a notable advisor to domestic and international financial institutions on white-collar and financial crime investigations and proceedings, regulatory enforcement, and asset recovery. Criminal and commercial litigator Hikmat Maleh is a further key contact among Swiss banks, assisting with regulatory investigations, financial crime proceedings, and compliance policies and procedures. Valérie Menoud expertly advises financial institutions and corporates on both domestic and foreign regulatory investigations and internal investigations into sanctions, governance, and compliance shortcomings.
Legal 500 redaktioneller Kommentar
- Profil
Kernmandanten
- Firmenich
- Hermitage Fund and Bill Browder
- Implenia
- PostFinance
- Swiss Post
- Unilever
Anwält*innen
Führende Partner*innen
Die stärksten Partner*innen ihres Praxisbereichs, die eine führende Rolle in signifikanten Mandaten einnehmen und weitreichende Anerkennung unter Wettbewerbern und Mandanten genießen.

Praxisleitung
Dominique Müller; Hikmat Maleh; Valérie Menoud
Weitere Kernanwält*innen
Shelby R. du Pasquier; Fedor Poskriakov