White-Collar Crime 2025

LIECHTENSTEIN Law and Practice Contributed by: Simon Ott, Andreas Vogel, Husmira Halis and Felix Bayer, Schurti Partners Attorneys at Law Ltd

Schurti Partners Attorneys at Law Ltd provides ad - vice and representation to its clients in matters in - volving white-collar crime before the courts and au - thorities of Liechtenstein. The firm’s criminal defence team has handled some of the most delicate and high-profile white-collar crime cases in Liechtenstein over the course of several decades. Additionally, it represents individuals and companies in the field of

international judicial assistance, particularly in con - nection with the confiscation of assets and seizure of documents in Liechtenstein and abroad. Due to its close working relationships with well-known foreign firms and barristers specialising in white-collar crime law, its criminal defence team is frequently retained to co-ordinate the criminal defence in multi-jurisdiction - al white-collar crime cases.

Authors

Simon Ott is a partner at Schurti Partners. He has been involved in a significant number of white-collar crime cases as well as in asset tracing and recovery cases of high value. Over the course of his career,

Husmira Halis is an attorney at Schurti Partners. She represents both individuals and companies in criminal and civil law disputes. Her main focus area is white-collar crime cases, regularly related to Liechtenstein trusts, foundations or other private asset structures. Felix Bayer is an attorney at Schurti Partners, specialising in white-collar crime and civil law disputes. He mainly advises and defends

he has acquired a thorough understanding of these fields and has considerable experience representing individuals and companies in sophisticated and sensitive matters. Over the years, Mr Ott has been involved in some of the most prominent white-collar crime cases in Liechtenstein. In addition, he also provides advice and representation in mutual legal assistance proceedings on a regular basis.

individuals, companies and private asset structures in complex domestic and cross-border criminal cases, including money laundering, fraud and fraudulent bankruptcy.

Andreas Vogel is a partner at Schurti Partners. He has vast experience in the representation of legal entities and individuals in white-collar crime cases before Liechtenstein courts and in mutual legal assistance proceedings,

in particular in relation to the confiscation of assets in Liechtenstein and abroad, as well as in cases of administrative assistance in tax matters. Mr Vogel has handled some of the most sensitive cases in these areas over the last decade, including cases involving allegations of corruption in various countries, VAT fraud, and large-scale embezzlement.

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