Asset Tracing & Recovery (Investigations Agencies) - Global-wide
What the Team is Known For
Swiss Forensic & Compliance is a boutique asset tracing and corporate investigations agency, based in Switzerland but working on cross-border mandates. It works with many of the top Swiss law firms as well as international firms.
Strengths
"Swiss Forensic & Compliance is an excellent agency. Fast and economical."
Notable Practitioners
Yannick Poivey is a highly experienced investigator with a track record in asset tracing work. He is particularly well-regarded among sources in Europe, and handles international work around the world. "Yannick is a very good investigator and, at the same time, a good strategist. Each time, I was surprised by his capacity to analyse a more global situation. I was amazed by the knowledge he had." "I have always been pleased with the service and relationship with Yannick."
