Fraud Department


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A true specialist and global leader in the implementation and co-ordination of asset recovery based in Geneva, MONFRINI BITTON KLEIN is a litigation boutique capable of handling global recovery cases valued in the billions. They are the first port of call for any client requiring assistance in the French-speaking region of Switzerland.


"They're my go-to firm, capable of running a global project. They always leave their ego at the door."

"They're a real sharp-shooter in  Switzerland, a key jurisdiction that's hard to operate in."

Work highlights

Instructed by the Republic of Angola to co-ordinate and litigate asset tracing and recovery proceedings against former public officials and their relatives. The assets are estimated to be in the region of USD100 billion.

Notable practitioners

An asset recovery lawyer at the top of his field, Yves Klein is lauded by numerous sources for his outstanding track record. Interviewees describe him as "a pioneer in the field and an eminent figure in the market" and "the leading practitioner in asset recovery."