Global corporate
intelligence services
We are based in Switzerland and conduct investigations globally for a wide range of international clients, including major law firms, corporations, banks and family offices.
We leverage our unparalleled access to local sources, strong technological capabilities, and a unique blend of investigative and legal expertise to uncover clear and solid information.
We are among the few independent consultancies in Switzerland focusing on high-stake, sensitive cases in international matters. Our clients trust us with their critical assignments where discretion, speed and accuracy matter most.
We also provide a full range of corporate intelligence and forensic services in relation to arbitration, commercial litigation and fraud.
Asset Tracing.
Litigation Support.
Due Diligence.
About SFC
Swiss Forensic & Compliance (SFC) was founded in 2017 in Switzerland by Yannick Poivey and Nicolas Leroux.
They combined Yannick’s in-depth experience in corporate intelligence with Nicolas’ legal expertise to develop a detailed methodology to deliver optimal results to their clients.
The team contributes regularly to various industry publications and events in Switzerland and abroad.
SFC has been ranked as a premier litigation support company by Chambers & Partners since 2023, both in the company and individuals rankings.
Founders
Yannick Poivey
Co-Founder
Yannick Poivey has 20+ years of experience in the field of litigation support, asset tracing and due diligence. He is intimately familiar with information sources in Switzerland and has grown an extensive network of counterparts worldwide.
Prior to co-founding SFC, Yannick managed his own corporate intelligence boutique for 8 years. He was previously employed with a major international specialist consulting firm. He is a member of Swissintell, the Swiss association of intelligence professionals.
Nicolas Leroux
Co-Founder
Nicolas Leroux is a member of the Geneva Bar and holds a PhD in international law. After working in private practice for 10+ years, he founded Kalexius in 2012, a leading provider of alternative legal services based in Geneva and operating out of 7 countries worldwide.
Nicolas is a frequent speaker at industry events and conferences on asset tracing and due diligence.
