Bergt Law advises and represents companies, board members, executives, shareholders, investors, private clients and injured parties in white-collar criminal matters, internal investigations and related regulatory proceedings with Liechtenstein and cross-border dimensions.
Our practice focuses on legally precise defence, early risk analysis and coordinated action across criminal, regulatory, compliance and civil-law interfaces. We support clients from the first internal assessment and authority contact through to defence strategy, document management, interviews, asset freezing, cybercrime matters and court representation.
White-collar criminal matters often extend far beyond criminal procedure. They can trigger regulatory scrutiny, governance issues, civil liability exposure, asset-freezing measures, cyber-related questions, reputational consequences and immediate operational pressure. We help clients respond in a structured, discreet and strategically coherent manner.
Legal advice and defence in investigations and proceedings involving fraud, breach of trust, mismanagement, accounting-related allegations, embezzlement, insolvency-related matters or other economically relevant offences.
Legal representation of companies, board members, executives, employees, shareholders and private clients affected by criminal allegations, witness situations or investigative measures.
Legal support in clarifying internal incidents, preserving documents, structuring interviews and assessing exposure. Where forensic, accounting, cyber or technical work is required, we coordinate qualified independent external specialists.
Rapid legal support in searches, seizures, interview requests or urgent authority contact, including guidance on communication, document handling and procedural rights.
Advice where criminal-law issues overlap with AML/CFT obligations, due diligence, sanctions, internal controls or supervisory proceedings.
Assessment of legally appropriate disclosure, cooperation and remediation options to manage criminal, regulatory or governance risk.
Legal support concerning asset tracing, freezing orders and other asset-preservation measures, seizure-related issues, release applications and recovery or defence positions.
Legal support in cybercrime, digital fraud, compromised accounts, data incidents and digital evidence. Technical investigation is coordinated with qualified external IT and cybersecurity specialists where required.
Legal support where clients face intimidation, serious threats of violence or risks to personal safety. Where protective measures are required, we can coordinate appropriately authorised independent personal-protection and security providers.
Advice and representation for injured parties regarding criminal complaints, participation in proceedings, asset recovery and coordination with civil claims.
A sound strategy starts early and considers facts, procedural posture, document and interview risks, regulatory duties, frozen or threatened assets, digital evidence, personal-safety concerns and possible parallel civil or supervisory proceedings.
We assess known facts, possible allegations, evidence, exposure of individuals and entities, procedural risks and practical priorities.
We support evidence preservation, document review, data organisation and structured internal fact-finding.
We handle or support communication with prosecutors, criminal courts and other authorities and represent clients in interviews, hearings and court proceedings.
We assess freezing, seizure and preservation measures, support release applications and coordinate recovery or defence strategies.
We advise on legal aspects of cybercrime and digital evidence and coordinate technical analysis with independent IT-forensic and cybersecurity specialists.
Where credible threats arise, we advise on legal options and can coordinate appropriately authorised external personal-protection or security specialists.
We coordinate governance, compliance, contractual, corporate and financial-regulatory interfaces.
Where several jurisdictions are involved, we coordinate Liechtenstein aspects with foreign counsel and manage information flow, timing and parallel proceedings.
Our practice is designed for cases in which criminal allegations, investigations or urgent protective measures affect commercial, financial, reputational, governance or personal interests.
White-collar criminal law frequently overlaps with financial regulation, corporate governance, civil disputes and compliance. These links lead directly to the practice areas that commonly become relevant in parallel.
We provide discreet legal advice and representation in white-collar criminal matters, internal investigations and connected regulatory or civil-law interfaces.
Bergt Law provides legal advice and representation. Where technical forensics, cybersecurity, forensic accounting, personal protection or other specialist services are required, these are provided by appropriately qualified or authorised independent external specialists, whom we can coordinate where appropriate.
Address
Law Firm Bergt & Partners Ltd.
Buchenweg 6
9490 Vaduz
Liechtenstein
Phone