Switzerland and Luxembourg

Switzerland and Luxembourg are associated with a high level of security of capital, therefore they are naturally attractive jurisdictions to invest

For this reason, business investigations that start in other jurisdiction often lead to Switzerland or Luxembourg.

At Questa, we have a strong track record in conducting investigations in those jurisdictions.

Most often, they involve asset tracing assignments, analyzing corporate structures in the search of beneficial owners or subsidiaries, or analyzing available financial data.

Our projects in the region are most often carried out in close cooperation with our clients’ legal advisors to ensure that our findings address the strategy and goals.

Our offer in Switzerland and Luxembourg covers the following areas:

Forensic Investigations
Forensic Investigations
Financial, accounting, fraud and corruption investigations, business disputes and regulatory investigations have become increasingly complicated, often impacting business operations locally and internationally.
Computer Forensics
Computer Forensics
Electronic data, when available, is becoming an indispensable element of every internal investigation or litigation.
Corporate Intelligence
Corporate Intelligence
Corporate Intelligence is a critical element across a wide range of business activities including risk management, due diligence, legal proceedings and investigations on its own, as well as a part of a broader investigative assignment, such as forensic investigation, e-discovery or litigation support.
Litigation Support
Litigation Support
This service includes identifying and collecting relevant information, documents, and testimonies, as well as conducting an in-depth analysis of the gathered data to strengthen a case.