Business criminal law generally concerns all white-collar crime, generally in connection with criminal offences such as fraud, breach of trust, unfair management, fraudulent bankruptcies, money laundering and insider trading.

DGM Avocats assists and represents both victims and accused persons before the criminal prosecution authorities, in connection, among others, with the drafting of criminal complaints, the determination of the competent authorities, the submitting of the relevant evidences and arguments and the defence before the cantonal or federal criminal courts, if necessary by using all the appropriate available legal channels, in collaboration with its various partners, in Switzerland and abroad, and at the same time, by bringing any other civil or criminal proceedings that may prove necessary.