Dr. iur. Juerg Bloch LL.M., CFE


Corporate Internal Investigations under Swiss Law: Information Gathering and Employee Interviews

The information gathering and review phase is fundamental to every corporate internal investigation. It forms the factual basis for the final report and legal considerations at a later stage of the investigation and provides evidence which might become relevant in a later civil, regulatory or criminal proceeding. It is therefore crucial that the data collection and interview phase is conducted in…
Dr. iur. Juerg Bloch LL.M., Lic. phil Nicole Gütling Mlaw
SZW-RSDA 3/2019 | S. 275