Comprehensive representation in banking conflicts, investment fraud, and debt recovery
Financial disputes between individuals, businesses, and institutions require careful analysis, strategic planning, and often aggressive enforcement. Whether the conflict involves banking relationships, investment losses, unauthorized transactions, or debt recovery, we provide comprehensive legal representation from negotiation through cross-border litigation.
We specialize in:
We represent clients in disputes with banks, including account freezes, transaction holds, and alleged breaches of banking duties. We advise on creditor claims, account closure disputes, and regulatory compliance challenges.
Victims of unauthorized wire transfers, payment fraud, or identity theft have legal rights. We pursue claims against banks for negligence, recovery of diverted funds, and cooperation in criminal proceedings.
Failed investments based on misrepresentation, fraudulent prospectuses, or negligent advisory require immediate legal action. We investigate fraud schemes, pursue claims against responsible parties, and coordinate with regulators.
We represent creditors in pursuing outstanding debts through negotiation, litigation, and enforcement. We obtain judgments, coordinate collection procedures, and manage international debt recovery.
We advise creditors and debtors on insolvency proceedings, bankruptcy law, and asset recovery from distressed entities. We coordinate cross-border proceedings and maximize recovery prospects.
We resolve disputes arising from commercial contracts, including breach of contract claims, non-performance, and damages calculations. We provide contract review, negotiation support, and litigation representation.
We begin with thorough case evaluation: legal viability analysis, damages calculation, responsible party identification, and strategic planning. This determines the optimal course of action - negotiation, mediation, or litigation.
Strong financial disputes require meticulous evidence gathering. We collect and organize transaction records, correspondence, expert opinions, and supporting documentation to build a compelling case.
Many disputes resolve more efficiently through negotiation. We engage with opposing parties, their counsel, and relevant institutions to achieve favorable settlements while preserving your interests.
When necessary, we pursue aggressive litigation in Swiss courts and coordinate with international counsel for multi-jurisdictional disputes. We obtain judgments and enforce through available collection procedures.
In disputes involving regulated entities, we coordinate with financial regulators (FINMA, SNB, cantonal authorities) to maximize leverage and pursue remedies through regulatory channels.
Settlement negotiation: 2-6 months
Litigation (Swiss court): 1-2 years depending on complexity and appeals
International enforcement: 3+ months for asset location and recovery
Whether through negotiation or litigation, we develop a strategic approach to resolve your financial dispute and maximize recovery. Contact us for a confidential consultation.