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Homburger
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White-Collar Crime

About

Provided by Homburger

The white collar team advises and represents companies in white collar crime matters, typically involving breaches of capital market rules, fraud, insider trading, money laundering and corruption.

Chambers Review

Provided by Chambers

White-Collar Crime - Switzerland

1
Band 1

What the Team is Known For

Homburger boasts a highly experienced team that regularly assists Swiss banks with cross-border fraud investigations, as well as subsequent enforcement proceedings. The team predominantly acts for defendants in criminal investigations, including those targeting money laundering, embezzlement and bribery allegations. Homburger is also a popular address for clients facing significant reputational risks through involvement in global criminal schemes or scandals.

Work Highlights

  • Homburger represented the World Economic Forum in an internal investigation regarding alleged workplace discrimination and harassment.

Strengths

Provided by Chambers

The lawyers are very diligent, professional and responsive.

White-Collar Crime respondent
Europe

The lawyers at Homburger know what they are doing. They keep an eye on the details and have an international flair.

White-Collar Crime respondent
Europe

Notable Practitioners

Provided by Chambers

Flavio Romerio
1
Flavio Romerio
1
Band 1

Flavio Romerio regularly acts for banks and financial institutions on internal investigations, with further extensive expertise in defending clients in criminal proceedings, including those concerning money laundering, corruption and fraud accusations.

Flavio Romerio is one of the top white-collar crime lawyers.

Flavio Romerio is a true leader.

Flavio Romerio has an extremely quick grasp, coordinates very well with the client and is an outstanding expert in sensitive matters.

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Claudio Bazzani
3
Claudio Bazzani
3
Band 3

Claudio Bazzani frequently represents clients in both investigations and proceedings, with notable experience handling allegations of bribery, money laundering and violation of trade secret agreements. He has further strength advising clients on enforcement proceedings.

Claudio Bazzani is a strong, easy-going and confident advocate with an international flair.

He is extremely experienced, deals deftly with sensitive issues and is a terrific partner.

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Ranked Lawyers at
Homburger

Provided by Chambers
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Band

Switzerland

White-Collar Crime
Flavio Romerio
1
Flavio Romerio
1
Band 1
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Claudio Bazzani
3
Claudio Bazzani
3
Band 3
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Members

Provided by Homburger

Claudio Bazzani

Roman Richers