Global Reach

Technology Consulting & Services in Switzerland

FTI Consulting’s Switzerland Technology Team solves data-related business challenges, with expertise in legal and regulatory matters.

We deliver proven expertise in computer forensics to help collect, process and make sense of essential data to present the strongest possible case. Outside our experts, we often rely on the application of technology assisted review, one of the industry-leading solutions.

Our reputation is rooted in us helping our clients navigate and solve data-related business challenges. They rely on us to root out fraud, maintain regulatory compliance, reduce spend, protect sensitive materials, quickly find facts and create business value. As data grows and becomes more complex, we can support your organisation better govern, secure, find, analyse and rapidly make sense of information. In highly regulated jurisdictions, we can deploy technology and host data on site. Innovative technology, expert services and tenacious problem solving methodology provides our global clients with defensible and repeatable solutions.

Corporations and their law firms choose FTI Consulting to effectively deliver a wide range of solutions, including:

Digital Forensics & Investigations

FTI Technology provides a strategic, systematic, and economic approach to analyzing, collecting and investigating the full spectrum of modern data sources. Leveraging state-of-the-art forensic technology and methodologies, our experts have years of experience finding and collecting evidence in a defensible manner, with chain of custody intact and minimal disruption to daily business operations.

Data & Analytics

The independent, trusted professionals at FTI Consulting are experts at using data to reveal underlying truths of business operations, and to support companies during regulatory inquiries, competition law, sanctions and with disputes.

E-discovery

New discovery challenges, from collecting off emerging data sources to evolving data privacy laws, ongoing discovery challenges such as large data volumes, multilingual reviews, and the need for rapid understanding of critical documents. FTI Consulting acts as your trusted partner to provide innovative solutions with defensible results.

Managed Review

Our managed review experts deliver efficiency at every step of a comprehensive legal review ensuring the provision of key information early in your case and frequently throughout the review, until completion. Our collaborative approach allows us to help you manage your matter, deliver quality results, and provide transparent pricing.

Blockchain & Digital Assets

Our team of blockchain and digital assets experts specializes in Web3, NFTs, stablecoins, and cryptocurrencies. With backgrounds in regulation, law enforcement, cybersecurity and finance, we offer comprehensive support for risk, compliance, transactions, disputes and investigations. We have hands-on experience in high-profile cases involving theft and misappropriation of digital assets.

Information Governance, Privacy & Security

As data volumes increase, challenges range broadly, from securely storing data in compliance with data privacy regulations to implementing data governance and preservation policies for legal obligations. We develop, implement and document information governance programs that reduce corporate risk, secure data, improve the e-discovery process and enable faster and deeper insight into data.

Cybersecurity

Our clients rely on FTI Consulting’s intelligence-led, expert-driven, strategic approach to global cybersecurity challenges affecting your organisation – your people, your operations, and your reputation. We are a global leading provider of independent cyber and risk management advisory services with a core offering focused on cyber readiness, incident response, and complex investigation and litigation.

Risk & Compliance

Our clients rely on FTI Consulting to help them overcome risk and compliance challenges. Our professionals deliver enterprise-wide risk and compliance solutions that promote business transformation, growth and support ethical business behavior. We offer end-to- end industry-specific and expertise-led advisory services to support risk management and compliance programs.

Location:

Zurich
Regus Centre Stauffacher
Badenerstrasse 47
CH-8004 Zurich
Switzerland
+41 44 561 5300
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Featured Experts:

Jerry Lay

Senior Managing Director

jerry.lay@fticonsulting.com

+41 78 668 6868

Jerry Lay leads FTI Technology’s Switzerland office. He is an investigations and technology expert with more than 15 years of experience leading significant matters and advising clients on enhancing compliance frameworks and functions.

Jerry helps clients navigate complex data challenges and provides expertise in applying technology solutions to deliver insights and effectively manage risk. Mr. Lay’s experience includes overseeing numerous high-profile investigations related to allegations of fraud and corruption, misappropriation of assets, conflict of interest, market manipulation and data theft.

Mr. Lay’s work spans a range of global clients across the Pharmaceuticals, Life Sciences, Financial Services and Industrial Products industries. He has led the creation of innovative, technology-enabled investigation methodologies that have been implemented across numerous matters, teams and geographies. Additionally he has developed proactive compliance programs for clients including the design and implementation of integrated culture and compliance frameworks. In doing so, Jerry has helped clients evolve from a rigid, rules-based environment to a principle-based approach that enables compliance functions to add business value visibly and effectively. Mr. Lay also has extensive experience working in emerging markets, with a strong focus on Asia.

Iliana Jaeger

Managing Director

iliana.jaeger@fticonsulting.com

+41 78 781 7709

Iliana Jaeger is a specialist in forensic investigations and financial crime. Ms. Jaeger brings more than 11 years of experience in managing high-profile matters covering both regulatory and internal investigations and litigations, mainly relating to fraud and corruption, including in relation to the Foreign Corrupt Practices Act (“FCPA”) and the Office of Foreign Assets Control (“OFAC”). She also has experience with investigations involving asset misappropriation, conflicts of interest, sanctions, market manipulation, data theft, confidentiality breach and money laundering.

Ms. Jaeger works with clients across various industries, including the life sciences, industrial products, financial services, retail and manufacturing industries. She leads domestic and international investigations and litigations in major locations around the world, such as Switzerland, Germany, India, Indonesia and the U.S., as well as the creation of innovative, technology-enabled investigation methodologies that leverage analytics and other technologies throughout the investigation lifecycle. Ms. Jaeger also advises international clients on compliance framework improvements and has led various FCPA compliance audits for several multinational pharmaceutical companies.

Prior to joining FTI Consulting, Ms. Jaeger was Director, Disputes and Investigations, at Alvarez & Marsal in Switzerland. She has also held digital forensics and investigations roles at multiple Big Four consulting firms.

Relevant Experience:

Led various national and international large-scale investigations for multinational companies leveraging technology throughout investigation
Served as leader in a conflicts of interest and fraud investigation of the Indian subsidiary of a global Swiss-based industrial products company, as well as of the U.S. subsidiary of a global Swiss-based pharmaceutical company
Oversaw a fraud and corruption investigation of a global manufacturing company headquartered in Switzerland, including additional allegations of bribery of government officials and price collusion
Led FCPA-focused compliance audits for multinational pharmaceutical companies with a subsidiary in Switzerland