We support the institutions whose standard we ask to be measured by.

Our support goes where professional quality is created in our own field — not where visibility would be greatest.

International Academy of Financial Crime Litigators

What it is: An international network of litigators and academics focused on economic crime, founded in 2018, with Fellows from more than 30 countries and working with the Basel Institute on Governance. The academy shares litigation strategies and research, trains, and connects its members internationally.

Why we support it: Financial crime cases rarely fail for want of will; they fail on the combination of subject expertise and evidence handling across jurisdictions. That intersection is where we work every day. Anyone whose living depends on evidence holding up should help carry the training of the people who will later present it.

What we contribute: Financial support and, where welcome, professional contributions on digital evidence, eDiscovery and data analysis in cross-border proceedings.

financialcrimelitigators.org

Conferences we support

Basel Arbitration & Crime Conference: The 9th edition takes place on 7 and 8 January 2027 at the University of Basel, organised by the University of Basel Faculty of Law, the Basel Institute on Governance, the Competence Centre Arbitration and Crime, the Swiss Institute of Comparative Law and the International Academy of Financial Crime Litigators. Topics include economic crime as a threshold issue in arbitration, rules of evidence, the interplay of criminal and civil proceedings, and sanctions law. We are a supporter of the conference. Programme and registration

Legal 500 GC Summit Premier Switzerland: On 27 January 2027 in Zurich, heads of legal departments in Switzerland meet. This is where the questions are asked that later reach us as an investigation or a data request. We are a supporter of the summit. About the event

Where we are members

Swiss Legal Tech Association (SLTA): The Swiss association at the intersection of law and technology, with members from law firms, legal departments and technology providers. Our directory entry

Ethics and Compliance Switzerland (ECS): The professional association for ethics and compliance in Switzerland, with working groups on topics including anti-bribery and AI in compliance. We are an organisational member. Member directory

Swiss Made Software: The label for software whose value is created in Switzerland. Our company profile

Certifications and memberships

What we do not sponsor

We do not support formats in which our logo replaces the purpose of the event. If an engagement contributes nothing professionally, it is advertising — and we have other budgets for that.

Enquiries about engagements

We are glad to hear from professional bodies, universities and training providers.

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