09Practice area
Economic crimes
Economic crime files usually consist of many documents, bank records and messages. Whether the dispute is criminal or a private law matter is the first question.
A. Scope
- Breach of trust (Art. 155) and fraud (Arts. 157–158)
- Forgery of official and private documents
- Review of bank records and company books
- Challenging financial expert reports
B. General process
- 01
Collecting documents
- 02
Characterising the legal relationship
- 03
Complaint or defence
- 04
Financial examination
- 05
Trial
This content is for general information only and does not constitute legal advice.