Investigations, réglementation et conformité

Investigations, réglementation et conformité

“Avocats extraordinaires en matière d’investigations”

L’identification, l’analyse et la gestion des risques liés à la criminalité et à la réglementation d’ entreprises sont le moteur de l’évolution rapide de notre activité en matière d’investigations, de conformité et de réglementation.

Nous encourageons la mise en place de systèmes de gestion des risques et de conformité afin d’éviter aux entreprises des poursuites judiciaires ou des mesures disciplinaires. Nous assistons nos clients dans l’évaluation de la validité de leurs systèmes de prévention et dans l’amélioration de leur performance, conformément aux meilleures pratiques et normes internationales.

Nous maîtrisons le cadre réglementaire et sommes en mesure d’assister les clients dans la navigation à travers des réglementations de plus en plus complexes.

En cas de risques élevés, tels que des soupçons de corruption, de blanchiment d’argent, de fraude, de cyberattaques, ainsi que dans les cas où des actions gouvernementales ont déjà commencées, nous agissons en tant que conseillers stratégiques, chefs de projets et médiateurs. Nous nous chargeons alors de tout : des enquêtes internes, de la coordination avec des experts et de l’initiation et de la négociation des règlements avec les procureurs, les autorités fiscales et / ou réglementaires. Nous agissons également en tant que contrôleurs indépendants et assistons les entreprises à remédier efficacement aux dysfonctionnements antérieurs en matière de conformité.

Notre équipe, composée d’avocats suisses, américains, brésiliens et russes, est pluridisciplinaire, multilingue et interculturelle et comprend d’anciens membres du Ministère public de la Confédération et de la Police judiciaire fédérale suisse. Cette combinaison nous permet d’établir une évaluation complète d’une situation en tenant compte des défis rencontrés par toutes les parties concernées.

Nous bénéficions d’une longue expérience en matière de conduite, de conseil et de représentation d’entreprises, de gouvernements et d’ONGs et de gestion d’enquêtes pénales et administratives internes et externes à travers le monde.

Notre expertise dans ce domaine est largement reconnue et nous sommes fiers de figurer parmi les 100 meilleures études au monde selon Global Investigations Review.

  • Représentation d’un État Africain concernant des enquêtes et des procédures d’entraide judiciaire internationale avec les autorités suisses par rapport à six cas de corruption impliquant plusieurs Ministres et agents de l’État, avec des enquêtes menées à travers l’Europe et un montant de USD 800 millions en jeu
  • Représentation d’une multinationale dans le premier cas d’autodénonciation au Ministère public, après qu’une société n’a pu empêcher le versement de pots-de-vin à des agents étrangers
  • Membre du Comité d’examen indépendant du tennis (Independent Review Panel of Tennis), examen approfondi et rédaction d’un rapport sur le phénomène des matchs truqués et sur l’efficacité des règles et pratiques dans le domaine, dans le but d’élaborer une liste de recommandations contraignantes pour les fédérations sportives
  • Représentation d’un organisme de surveillance américain d’une grande banque suisse, sur la protection de données, le secret bancaire, ainsi que sur des questions juridiques d’ordre pénal et règlementaire dans le cadre de la surveillance exercée
  • Représentation d’un grand distributeur dans le cadre de son premier dossier d’investigation, dans une affaire de corruption dans l’une de ses filiales asiatique, déclenchée par des lanceurs d’alertes. L’Étude a mis sur pied et a coordonné toutes les investigations et, une fois celles-ci terminées, la société a procédé à des changements organisationnels majeurs afin d’éviter des incidents à l’avenir, conformément aux recommandations de l’Etude dans son rapport final
  • Représentation d’une grande banque publique suisse dans le cadre d’une enquête interne relative à une enquête criminelle étrangère et une tentative de fraude internationale
  • Représentation d’une grande banque suisse dans le cadre de son autodénonciation relative au programme de régularisation fiscale des banques Suisse – États-Unis, obtenant la première lettre de confirmation de non-cible (Non-Target Letter) pour une banque suisse
  • Représentation d’un cambiste d’une grande banque suisse dans une enquête transfrontalière du Département américain de la justice, du British Serious Fraud Office et la FINMA dans le cadre de pratiques de marché présumées abusives
  • Représentation d’un intermédiaire financier étranger dans le cadre de l’enquête de la Commission de la concurrence suisse sur le LIBOR.
  • Conseil d’une banque suisse sur l’établissement, la mise en œuvre et la certification par des tiers de son système de management de la conformité (selon la norme ISO 19600)
  • Conseil de leaders mondiaux des industries des parfums, manufactures, ventes et voyages sur l’évaluation de leurs systèmes de management de la conformité
  • Conseil à une des principales sociétés pétrolières internationales sur les sanctions suisses contre la Russie
  • Contrôle de conformité mandaté par une autorité publique dans une multinationale étrangère et élaboration d’un rapport à l’attention de cette autorité
  • Conseil d’une multinationale suisse dans la conception et la réalisation d’un contrôle de conformité en Chine
  • Étude de 3 ans sur l’efficacité d’un système de gestion de la conformité dans une multinationale suisse, et élaboration d’un rapport à l’attention du Conseil d’administration
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NULL
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Droit Suisse des sanctions et de la confiscation internationales

Sandrine Giroud, Héloïse Rordorf-Braun 2020

Helbing Lichtenhahn, 1re édition, 2020

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Impact of Covid-19 on criminal proceedings

Marc Henzelin, Deborah Hondius, Simine Sheybani, Adam El-Hakim, 2020

LALIVE Blog, avril 2020

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International Civil Procedure: Switzerland

André Brunschweiler, Sandrine Giroud, Noémie Raetzo, 2019

In : Denis Campbell and Christian Campbell (éd.), International Civil Procedure, 8ème éd., Juris Publishing Inc., 2019

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Swiss Blocking Statute: update on do’s and don’ts under the threat of criminal sanctions

Sandrine Giroud, Deborah Hondius, 2019

LALIVE Blog, décembre 2019

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Asset Recovery 2020

Marc Henzelin, Sandrine Giroud, Deborah Hondius, 2019

In : William Christopher, Fiona Simpson, Mary Young, Alun Milford and Melinka Berridge (Contributing éds.), Getting the Deal Through - Asset Recovery 2020, p. 103-111

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Monitorships in Switzerland

Simone Nadelhofer, Daniel Lucien Bühr, Katja Böttcher, Jonathon E. Boroski, 2019

In : The Guide to Monitorships, Global Investigation Review, p. 117-123

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Asset Recovery 2019 (Switzerland)

Marc Henzelin, Sandrine Giroud, Maria Vinogradova, 2019

In: Jeremy Garson, Daniel Hudson and Gareth Keillor (Contributing Eds.), Getting the Deal Through - Asset Recovery 2019, pp. 110-117

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The Legal Picture

Werner Jahnel, Sandrine Giroud, Teresa Giovannini, 2019

Arts and Collections Magazine, Vol. 2, 2019, p. 70-71

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Asset Recovery 2018 (Switzerland)

Marc Henzelin, Sandrine Giroud, Maria Vinogradova, 2018

In: Jonathan Tickner, Sarah Gabriel and Hannah Laming (Contributing Eds.), Getting the Deal Through - Asset Recovery 2018, pp. 121-128

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Good governance is a challenge for Swiss corporations like Raiffeisen

Daniel Lucien Bühr, 2018

CNN Money Switzerland, 15 juin 2018
https://www.cnnmoney.ch/shows/living-markets/videos/good-governance-challenge-swiss-corporations-raiffeisen

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Commentaire des articles 160 CP (recel), 179 CP (violation de secrets privés), 179bis CP (écoute et enregistrement de conversations entre d’autres personnes), 179ter (enregistrement non autorisé de conversations) et 179quater (violation du domaine secret ou du domaine privé au moyen d’un appareil de prise de vues)

Marc Henzelin, Maryam Massrouri, 2017

In: Macaluso, Moreillon, Queloz (Eds.), Commentaire Romand du Code pénal II (partie spéciale, art. 111-392 CP), Helbing & Lichtenhahn, Basel, 2017, pages 528-556, 764-776, 776-786, 786-791, 791-800

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Le principe de la compétence universelle

Marc Henzelin, 2017

In: La Cour pénale internationale et les pays arabes, actes du colloque international de Beyrouth, 26 et 27 November 2015, Beyrouth, Editions de l'Université de Saint Joseph de Beyrouth / CEDROMA, 2017, pp. 261-271

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Encyclopedia of Private International Law – Lugano Convention

Sandrine Giroud, 2017

In: Jürgen Basedow, Giesela Rühl, Franco Ferrari and Pedro de Miguel Asensio (Ed.), Vol. I, 2017

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Building an art market for the new era

Sandrine Giroud, Mathilde Heaton, 2016

Family Office ELITE, Winter edition, 2016, pp. 87-88

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Swiss chapters on Resolving Insolvency and Obtaining Credit

Homberger Ani, 2014

World Bank Doing Business 2015 Report, 12th Edition, October 2014

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When Does the Length of Criminal Proceedings Become Unreasonable According to the European Court of Human Rights?

Marc Henzelin, Héloïse Rordorf, 2014

New Journal of European Criminal Law, Vol. 5, Issue 1, 2014, pp. 78-109

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