Zwirner Law
Swiss Attorney - Debt Bankruptcy & Financial Law
Swiss Attorney - Debt Bankruptcy & Financial Law
Specialized legal services in debt bankruptcy, financial disputes, and compliance
Expert recovery of funds lost through internet fraud, unauthorized transactions, and fraudulent platforms. We trace funds, pursue legal claims, and negotiate settlements with financial institutions and intermediaries.
View DetailsComprehensive representation in banking disputes, investment fraud, unauthorized transfers, and debt recovery. We provide strategic guidance from negotiation through cross-border litigation and enforcement.
View DetailsCustomized compliance programs for fintech platforms, exchanges, and asset managers. We design and implement robust AML/KYC procedures, provide regulatory guidance, and support compliance optimization.
View Details| Situation | Applicable Service | Expected Timeline |
|---|---|---|
| You lost funds to internet fraud or theft | Internet Fraud Recovery | 1-6 months for recovery |
| Unauthorized wire transfer or stolen funds | Financial Disputes | 2-12 months |
| Investment fraud or failed investment | Financial Disputes | 3-18 months |
| Banking dispute or account issue | Financial Disputes | 1-6 months |
| You need to establish AML/KYC program | AML & Compliance | 2-4 months implementation |
| Compliance review or regulatory inquiry | AML & Compliance | 1-3 months |
We understand the sensitive nature of fraud cases and financial disputes. Complete confidentiality and attorney-client privilege protection are foundational to our practice.
Time is critical. We prioritize rapid case evaluation, immediate legal measures, and swift action to prevent asset dissipation or further wrongdoing.
Every strategy is designed with measurable outcomes in mind. We focus on asset recovery, compliance achievement, or dispute resolution - not process.
We work according to applicable regulations and laws, including MIFID2 standards and Swiss Bar Association requirements, to ensure compliance and achieve results.
Every mandate references the SchKG and relevant ordinances so that institutional stakeholders can demonstrate procedural compliance.
Cases touching regulated financial intermediaries are aligned with FINMA circulars, FATF publications, and the Swiss Lawyers Act (BGFA).
Our cross-border instructions rely on Hague Conference (HCCH) conventions, Eurojust/Europol networks, and curated foreign counsel partnerships.
Contact us for a confidential initial consultation to discuss your specific situation and explore your legal options.