Meet the team

Internal and Regulatory Investigations

Wenger Vieli Ltd

Zurich, Switzerland
+1 other location
  • Zug, Switzerland
View firm profile

Organigram

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Michael Mráz-Litigation & Arbitration; White-Collar Crime.

Michael Mráz

Litigation & Arbitration; White-Collar Crime.

phone number

+41 58 958 58 58

emailm.mraz@wengervieli.ch
Martin Peyer-Banks & Financial Service Providers; FinTech; Financial Market Infrastructure Law; Financing; White Collar Crime.

Martin Peyer

Banks & Financial Service Providers; FinTech; Financial Market Infrastructure Law; Financing; White Collar Crime.

phone number

+41 58 958 58 58

emailm.peyer@wengervieli.ch
Bignia Vieli-Banks & Financial Services Providers; Corporate & Commercial Law; Inheritance Law & Estate Planning; Litigation & Arbitration.

Bignia Vieli

Banks & Financial Services Providers; Corporate & Commercial Law; Inheritance Law & Estate Planning; Litigation & Arbitration.

phone number

+41 58 958 58 58

emailb.vieli@wengervieli.ch
Loris Baumgartner-White Collar Crime; Litigation and Arbitration; Compliance; Internal and Regulatory Investigations; Restructuring and Insolvency.

Loris Baumgartner

White Collar Crime; Litigation and Arbitration; Compliance; Internal and Regulatory Investigations; Restructuring and Insolvency.

phone number

+41 58 958 58 58

emaill.baumgartner@wengervieli.ch
Una Paunovic-Compliance; Corporate and Commercial Law; Litigation and Arbitration; White Collar Crime; Internal and Regulatory Investigations

Una Paunovic

Compliance; Corporate and Commercial Law; Litigation and Arbitration; White Collar Crime; Internal and Regulatory Investigations

phone number

+41 58 958 53 65

emailu.paunovic@wengervieli.ch
Peter Hafner-Litigation and Arbitration; Internal and Regulatory Investigations; Labor and Employment Law;  Data Protection; White Collar Crime

Peter Hafner

Litigation and Arbitration; Internal and Regulatory Investigations; Labor and Employment Law; Data Protection; White Collar Crime

phone number

+41 58 958 58 58

emailp.hafner@wengervieli.ch

Team Services

Recently, there has been an increase in internal and regulatory investigations into potential misconduct. We guide companies and individuals through the legal and practical challenges such investigations present. At the same time, we advise companies and individuals on all whistleblowing matters.

Our expertise in the area of internal and regulatory investigations includes:

– Internal and regulatory investigations in the financial services and pharmaceutical sectors, under anti-trust law and with regard to anti-corruption compliance
– Clarification as to potentially criminal acts and compliance violations
– Advising and representing individuals and companies in investigations conducted by Swiss and foreign regulatory and criminal authorities
– Advice and representation in proceedings concerning the transmission of information to foreign authorities including mutual assistance
– Advice on the implementation of a customized internal corporate investigation framework and related training
Our expertise in the area of whistleblowing includes:

– Conducting independent whistleblowing investigations
– Advising and representing individuals and companies in whistleblowing matters
– Advice on the implementation of a customized whistleblowing framework and related training