Authority Contact List
Prosecutors, regulators, law enforcement, and investigative journalists across Switzerland, the United Kingdom, Cyprus, and internationally. Compiled from public government sources.
How to Use This List
If you are a complainant who has paid advance fees to any entity associated with the Corinth Group, Martin Walter Model, Alec Theunissen, or related entities (Curatio Capital, Pytheas, Arcis Consortium, Three Tuns), you can file complaints directly with the authorities below. Filing criminal complaints is FREE in every jurisdiction listed. The more complainants who file independently, the harder it becomes for authorities to ignore the pattern.
Priority order: (1) Criminal prosecutors where you paid from or where subjects are based. (2) Financial regulators. (3) Corporate enforcement. (4) Investigative media – after complaints are filed.
Tier 1 – Investigative Journalists
Swiss Investigative Journalists
| Name | Outlet / Role | Contact | |
|---|---|---|---|
| Lukas Hassig | Inside Paradeplatz – Founder. Broke the Raiffeisen/Pierin Vincenz fraud scandal. Swiss “Journalist of the Year” 2019. | mail@lukashaessig.ch Secure: insideparadeplatz@protonmail.com |
Top Priority |
| Marie Maurisse | Gotham City – Co-founder. Swiss white-collar crime specialist. Multiple court victories defending financial crime reporting. | marie@gothamcity.ch +41 79 605 28 96 |
Top Priority |
| François Pilet | Gotham City – Co-founder. ICIJ member. SICPA corruption investigation. | francois@gothamcity.ch +41 79 474 54 22 |
Top Priority |
| Oliver Zihlmann | Tamedia – Co-head of investigative team. ICIJ member. Led Swiss teams on Panama Papers, Paradise Papers. | oliver.zihlmann@tamedia.ch | Media |
| Catherine Boss | Tamedia – Co-head of investigative desk (Recherchedesk). ICIJ member. Two-time Swiss Press Award winner. | catherine.boss@tamedia.ch | Media |
| Christian Brönnimann | Tamedia – White-collar crime editor. Zurich Journalism Prize 2015 and 2018. | christian.broennimann@tamedia.ch Threema: U2ZAA7XX |
Media |
| Barnaby Skinner | NZZ – Deputy Editor-in-Chief. OSINT and data investigation background. | barnaby.skinner@nzz.ch +41 79 640 98 18 |
Media |
| Sylvain Besson | Tamedia – Investigative journalist. 20+ years covering Swiss financial scandals. | Muck Rack profile | Media |
Tier 2 – Swiss Criminal Prosecution
Staatsanwaltschaft Graubünden (Subjects' Canton)
| Name | Title | Contact | |
|---|---|---|---|
| Maurus Eckert | Chief Public Prosecutor (Leitender Oberstaatsanwalt) | maurus.eckert@staanw.gr.ch | Key Target |
| Dr. Claudio Riedi | First Public Prosecutor | claudio.riedi@staanw.gr.ch | |
| Strafanzeige (Art. 146 StGB – Betrug): info@sta.gr.ch | Rohanstrasse 5, 7000 Chur | FREE | ||
Bundesanwaltschaft (Office of the Attorney General)
| Name | Title | Contact | |
|---|---|---|---|
| Dounia Rezzonico | Head of White-Collar Crime Division (WiKri) | dounia.rezzonico@ba.admin.ch | Key Target |
| Stefan Blättler | Attorney General (Bundesanwalt) | stefan.blaettler@ba.admin.ch | |
| Fabian Carrard | Head of Forensic Financial Analysis | fabian.carrard@ba.admin.ch | |
| Ruedi Montanari | Deputy Attorney General | ruedi.montanari@ba.admin.ch | |
| Jacques Rayroud | Deputy Attorney General | jacques.rayroud@ba.admin.ch | |
| General: info@ba.admin.ch | Criminal reports: bundesanwaltschaft.ch/en/reports-of-criminal-offences | FREE | ||
Tier 3 – Swiss Financial Regulator
FINMA – Swiss Financial Market Supervisory Authority
| Name | Title | Contact | |
|---|---|---|---|
| Patric Eymann | Interim Deputy CEO & Head of Enforcement | patric.eymann@finma.ch | Key Target |
| Léonard Bolé | Head of Asset Management & Markets | leonard.bole@finma.ch | Fund Oversight |
| Stefan Walter | CEO | info@finma.ch | |
| Questions: questions@finma.ch | Complaint form: finma.ch/en/finma-public/reporting-information/ | FREE | ||
Tier 4 – United Kingdom
Serious Fraud Office
| Name | Title | Contact | |
|---|---|---|---|
| Graham McNulty QPM | Interim Director | SFO Reporting Portal | Report Here |
| Emma Luxton | Director of Operations | public.enquiries@sfo.gov.uk | |
| Nick Stevens | Head of Intelligence | ||
| Report Fraud (replaced Action Fraud): reportfraud.police.uk / 0300 123 2040 | FREE | ||
FCA – Financial Conduct Authority
| Name | Title | Contact | |
|---|---|---|---|
| Therese Chambers | Joint Exec Director, Enforcement & Market Oversight | Report unauthorised firm | Key Target |
| Steve Smart | Joint Exec Director, Enforcement | Report wrongdoing | |
| Sheree Howard | Exec Director, Authorisations | ||
| Switchboard: +44 207 066 1000 | Whistleblowing: whistle@fca.org.uk | FREE | ||
UK Corporate Enforcement
| Name | Title / Organisation | Contact | |
|---|---|---|---|
| Dave Magrath | Director of Investigation & Enforcement, Insolvency Service | gov.uk/complain-company | Disqualification |
| Duncan Beach | Chief Executive, Insolvency Service | 0303 003 1744 (24hr) | |
| Andy King | Chief Executive, Companies House | fraud@companieshouse.gov.uk | Filing Fraud |
| Richard Las CBE | Chief Investigation Officer, HMRC FIS | Report tax fraud / 0800 788 887 | Tax Evasion |
| CPS SEOCID: SEOCIDLondonandSE@cps.gov.uk | Proceeds of Crime: CPSProceedsofCrime@cps.gov.uk | FREE | ||
Tier 5 – Cyprus
CySEC – Cyprus Securities and Exchange Commission
| Name | Title | Contact | |
|---|---|---|---|
| Dr. George Theocharides | Chairman | File complaint on CySEC | Revoked Licence |
| Phone: +357 22 506 600 | Corinth Fund Management AIFM license was REVOKED October 2022 | FREE | ||
Tier 6 – International
Eurojust & Interpol
| Name | Title | Contact | |
|---|---|---|---|
| Philip Schotland | Swiss Liaison Prosecutor at Eurojust | Contact via Eurojust | CH/UK/CY Link |
| Eurojust facilitates Joint Investigation Teams for multi-jurisdictional cases. Switchboard: +31 70 412 5000 | |||
Tier 7 – Political Escalation (If Regulators Fail to Act)
Swiss Federal Council & Canton Graubünden
| Name | Title | Contact | |
|---|---|---|---|
| Peter Peyer | Head of Dept for Justice, Security & Health, Canton Graubünden | info@djsg.gr.ch / +41 81 257 25 01 | Canton Head |
| Karin Keller-Sutter | Federal Councillor, Head of Dept of Finance – FINMA reports to her | media@gs-efd.admin.ch / +41 58 462 60 33 | FINMA Oversight |
| Beat Jans | Federal Councillor, Head of Dept of Justice & Police – OAG reports to him | info@gs-ejpd.admin.ch / +41 58 462 21 11 | OAG Oversight |
| Sarah Wyss | President, National Council Finance Committee | sarah.wyss@parl.ch | Parliament |
| Daniel Jositsch | President, Council of States Legal Affairs Committee | daniel.jositsch@parl.ch | Parliament |
All contact details compiled from publicly available government websites (admin.ch, finma.ch, gov.uk, sfo.gov.uk, fca.org.uk, cysec.gov.cy), ICIJ profiles, and official press releases. Verify current details before filing. This document is provided for informational purposes to assist complainants in exercising their legal right to report suspected financial crime to the appropriate authorities.