Department profile
Homburger

White-Collar Crime

Europe Guide 2026 : Switzerland

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Homburger

Rankings

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

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.

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Work Highlights

Provided by Chambers

  • 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 respondentEurope

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

    White-Collar Crime respondentEurope

Notable Practitioners

Provided by Chambers

  • Flavio Romerio
    Flavio Romerio

    Flavio Romerio

    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.

      White-Collar Crime respondentEurope

    • Flavio Romerio is a true leader.

      White-Collar Crime respondentEurope

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

      White-Collar Crime respondentEurope
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  • Claudio Bazzani
    Claudio Bazzani

    Claudio Bazzani

    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.

      White-Collar Crime respondentEurope

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

      White-Collar Crime respondentEurope
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Ranked Individuals at Homburger (2)

Switzerland

Members

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